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Company dossier

NICOLAS VILLARD CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-983649518 · 983649518 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNICOLAS VILLARD CONSEIL

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Registration983649518

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-05

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Registered address4 RUE Alphonse Daudet, 75014 Paris

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANA ISABEL PARDOdissolved BRIGITTE FAUCHEUXdissolved CARLOS ARRIAGADA URZUAactive COLETTE AUZOLLEactive EMMANUEL JALLADEAUactive FABRIZIO MUSOLINOactive FREDERIC RENARDactive GSNV & CIEactive HAB ROMIEUXdissolved HELENE DE GUNZBOURGdissolved HERVE ROMIEUXdissolved JUSTINE ALICE CLAIRE ROCHOTactive MARTHA ISABEL CALDERAactive [ND]dissolved [ND]active SCI ALPHONSE DAUDETdissolved SOLUWINEdissolved SUZANNE LESEUNIERdissolved TASSO CONSEILdissolved YAMAN DIAS LOPESdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
Nicolas VILLARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS NICOLAS VILLARD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100