DOSSIERS / VILMAR
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Company dossier

VILMAR

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897646089 · 897646089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VILMAR
fr_insee
897646089
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-26
fr_insee
185 RUE JEAN VOILLOT, 69100 VILLEURBANNE
fr_insee
47.11D
fr_insee
20
fr_insee
€5,000
fr_insee

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2M CONGRESactiveACCEUIL PASSION SUD ESTdissolvedAID'AUTO 69activeAIDE MOBILITE EN 2 ROUESactiveANGELIQUE NATHALIE HENRIETTE LAGARDEdissolvedAngelo UlmannactiveANIMATION RECHERCHE PROMOTION NOUVELLEactiveAnthony Roger VigoureuxactiveASS ANIMATION RECHERCHE ET PROMOTIONactiveASSOCIATION REGIONALE DES TSIGANES ET DE LEURS AMIS GADJEactiveASSOC LYON INSERTION PAR EMPLOIdissolvedAURELIE ANNE FABIENNE MARECHALactiveBRANDON RIVIEREdissolvedBRIAN KEVIN ACHARDdissolvedBrigitte CALARDactiveBRR SOLUTIONSactiveBRUIT 2000activeBryton Loic Steve BassardactiveCEDIPAM COGEDISdissolvedCINDY PHILIPPA GIMENEZdissolved

+73 more

Connections

10 links
Shared operator — likely the same administrator
Güney & Temur GmbHShared officer / director · 5 share thisGIM FONCIEREShared officer / director · 10 share thisERMANShared officer / director · 10 share thisAKGShared officer / director · 10 share thisAKG AUTOMOBILEShared officer / director · 10 share thisENKAShared officer / director · 10 share thisGIMAShared officer / director · 10 share thisSEVEN 7Shared officer / director · 10 share thisMYRA EVENTShared officer / director · 10 share thisH.E.I.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Kemal GUNEYDirecteur général délégué—France registry
Ali Kemal GOZELLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100