DOSSIERS / VILLENEUVE
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Company dossier

VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942269820 · 942269820 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VILLENEUVE
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942269820
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active
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Real-estate civil company (SCI)
fr_insee
2025-03-26
fr_insee
63 B RUE Jean Jaurès, 42800 Rive-de-Gier
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68.20B
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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

2 people
NameRoleFromSource
Rémi VILLENEUVEDirecteur—France registry
Violette CUMETDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLENEUVE FLEURS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Rémi VILLENEUVE (officer) matches PEP Rémi Villeneuve — Q66501204. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100