DOSSIERS / FRANCK VILLEMAIN
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Sole trader dossier

FRANCK VILLEMAIN

FRANCE · SOLE TRADER · INCORPORATED 2025-10-06
KYBE ID: FR-940564776 · 940564776 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK VILLEMAIN
fr_inpi
940564776
fr_inpi
active
fr_inpi
2025-10-06
fr_inpi
DOM du Bois des Harcholins, 57790 Hattigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

ALAIN FROISSARTactiveALAIN TANNEactiveARNAUD THOMASactiveBERNADETTE FRANCOISE MARIE PAULE FORISSIERdissolvedBERNARD PACHONdissolvedBRUNO BULTEZdissolvedCARMELO DI MARCOactiveCATHERINE BOURGEOISdissolvedFABIEN KOCHdissolvedFABRICE SMAGGHUEdissolvedFREDERIC NIEUWJAERactiveJACQUES DUMEIGEactiveJEAN-CHARLES GARNIERactiveJEAN LOUIS AUTISSIERactiveJEAN MARIE HAMELactiveJEANNINE CRETOactiveJEAN PHILIPPE ROBINactiveLAURENT GAMONDESdissolvedMARIE CAROLINE COTTEREAUdissolvedMARIE THERESE DUBOSTactive

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Politically exposed person (PEP)

FRANCK VILLEMAIN (principal) matches PEP Franck Villemain — Q66500800. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100