DOSSIERS / VILLA HELENE
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VILLA HELENE

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918668161 · 918668161 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
VILLA HELENE
fr_insee
918668161
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-26
fr_insee
25 RUE THIERS, 88000 EPINAL
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68.20B
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€1,000
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May be the same entity

7

Companies at this address

20 total

People with significant control

3 people
NameRoleFromSource
BENOIT PIERRE ALAIN JOURDAINDirecteurFrance registry
JOSEPH SANTIAGO SIMON JEAN JOURDAINDirigeantFrance registry
SUZANNE COLOMBE HELENE MARIE JOSEPHINE JOURDAINDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100