DOSSIERS / VILL'IMM
← SearchExport PDF
Company dossier

VILL'IMM

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-979069945 · 979069945 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
VILL'IMM
fr_insee
979069945
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-08
fr_insee
88 BD de la Villette, 75019 Paris
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gaël CHERVETMembre du directoireFrance registry
GROUPE FICADEMembre du directoireFrance registry
Gaël CHERVETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100