DOSSIERS / DE VILLIERS PARIS
← SearchExport PDF
Company dossier

DE VILLIERS PARIS

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-949311930 · 949311930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE VILLIERS PARIS
fr_insee
949311930
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-21
fr_insee
31 RUE Saint-Georges, 75009 Paris
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALZANactiveANNE LAURE PAYENactiveATTITUDES DESIGN & COMMUNICATIONdissolvedCHARLES MILERIOUXdissolvedCIE GESTION ACHATS IMMOBILIERdissolvedDANG QUANG PHAMactiveDES COPROPRIETEdissolvedESSENTIELLES SARLactiveFA PERSPECTIVESdissolvedGILLES SECHETdissolvedGNHOLDdissolvedJEAN VERPEAUXdissolvedMARIA LEONIDOVNA TIMOFEEVIAactive[ND]active[ND]active[ND]activeREMI ROUSSEAUactiveRENAUD FRANCOIS DE VILLIERS DE LA NOUEactiveSCI AXELdissolvedSCI DELPHEUROPAactive

+35 more

People with significant control

1 people
NameRoleFromSource
Augustin de Villiers de La NouePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100