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VIP SERVICES EXECUTIVE

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-909988883 · 909988883 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VIP SERVICES EXECUTIVE
fr_insee
909988883
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-15
fr_insee
AEROPORT NANTES ATLANTIQUE, 44340 BOUGUENAIS
fr_insee
79.90Z
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

50 total

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

AERO CLUB DE LOIRE ATLANTIQUEactiveAEROSCOPE ATLANTIQUEactiveAIR ARMORIQUEdissolvedAIR FORMATION SERVICEdissolvedASSOCIATION DE LOISIRS DE L'AEROPORT DE NANTESactiveATLANTIQUE AEROdissolvedATLANTIQUE AVIATIONdissolvedCHANTAL GRIZAUTdissolvedCLEROCATactiveCLUB KIWANIS NANTES JULES VERNEactiveCOMITE D'ENTREPRISE HOP ! REGIONALactiveCTE DEP AERONAUTIQUE DE L-AactiveC.Y.V AVIATIONdissolvedDIRECTION INTERDEPARTEMENTALE DE LA POLICE AUX FRONTIERES - NANTESdissolvedE2C NANTES SARLactiveETABLISSEMENTS BIDET ET LEONARDdissolvedEURO CARGO CHARTERactiveGRPT OEUVRES LOISIRS AEROPORT NANTESactiveHELICAR SAdissolvedHOP!active

+30 more

Connections

7 links
Shared operator — likely the same administrator
SCI LE VEXINShared officer / director · 8 share thisAREVICEShared officer / director · 8 share thisORCALLA IMMOBILIERShared officer / director · 8 share thisSELARL MARC ANCELShared officer / director · 8 share thisVLD IMMOShared officer / director · 8 share thisORIENSShared officer / director · 8 share thisSUN INTERNATIONAL ASSISTANCEShared officer / director · 8 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

1 people
NameRoleFromSource
FRANCK VILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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