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Company dossier

VILLA NEMOURS

FRANCE · COMPANY · INCORPORATED 2025-01-16
KYBE ID: FR-939655346 · 939655346 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameVILLA NEMOURS

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Registration939655346

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-01-16

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Registered address4 RUE des Mariniers, 75014 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

65 total

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

ABDELKARIM BEN HAMDAdissolved ANDREE LOUISE NOEMIE OLLIERdissolved ANNE-LAURE GARDETTEdissolved ANNIE LE FURdissolved ATOUNactive BERANGER 92dissolved CHAINTRIER BILLAUXdissolved CHANTAL CATHERINE ARNAUDdissolved CHANTAL LEROYdissolved CLARA LOU SCHWARTZdissolved CLAUDE CERVEAUXdissolved CLIPPERactive CONSTANCE GREENBAUMactive C&T GESTIONdissolved ETT TRISTAN DANGEULdissolved GROUPE LRFdissolved HENRI PIERRE CLAEYSdissolved HERVET 92active HIDEO HONDAdissolved IMMOBILIERE MANIVALdissolved

+45 more

Connections

3 links

Shared operator — likely the same administrator

SCI INVESTINGShared officer / director · 4 share this EXPERTINGShared officer / director · 4 share this HOMEX POL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

Name	Role	From	Source
Ting DING	Directeur	—	France registry
EXPERTING	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100