DOSSIERS / VILLAS ET ASSOCIES
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Partnership dossier

VILLAS ET ASSOCIES

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-05
KYBE ID: FR-918152463 · 918152463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLAS ET ASSOCIES
fr_insee
918152463
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-08-05
fr_insee
138 AV DE LA SOMME, 33700 MERIGNAC
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BATHIMembre du directoire—France registry
IMMO CONSTRUCTIONMembre du directoire—France registry
WILLIAM THIRIETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100