DOSSIERS / LE VERGER DES VILLIERS
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Partnership dossier

LE VERGER DES VILLIERS

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-29
KYBE ID: FR-950914358 · 950914358 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LE VERGER DES VILLIERS
fr_insee
950914358
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-03-29
fr_insee
1 RUE Pierre et Marie Curie, CS 40231, 22190 Plérin
fr_insee
41.10A
fr_insee
€100
fr_insee

Companies at this address

438 total

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

AIX FERRINIactiveALBIGNY CHEVILLARDdissolvedALBIGNY CHEVILLARDdissolvedAMBARES EUROPEdissolvedAMPLEPUIS DAMETdissolvedAPT VOIE DOMITIENNEactiveARPAJON JAURESdissolvedARRAS LAVAGEdissolvedARTIX CESCAUdissolvedASTROLABEdissolvedAUCHY LES MINES GRENIERactiveAULNOY LIBERATIONactiveAUNEAU-BLEURY HELENE BOUCHERdissolvedAVANNE CHAMP NOYERactiveAVIGNON SOLIDARITEactiveBAGNOLET GALLIENIactiveBAGNOLET PASTEUR 2activeBAGNOLS CARCAIXENTactiveBAIN DE BRETAGNE MENARDAISdissolvedBAIN DE BRETAGNE SABINdissolved

+418 more

People with significant control

2 people
NameRoleFromSource
PIERREVAL AMENAGEMENTDirigeant—France registry
PIERREVAL PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100