DOSSIERS / PARIS RIVE GAUCHE 4
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Company dossier

PARIS RIVE GAUCHE 4

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: 9695006JU4YPT6XSW692 · 977524842 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARIS RIVE GAUCHE 4
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977524842
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active
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Real-estate civil company (SCI)
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2023-07-10
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42 RUE WASHINGTON, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ACCESS SOLUTION PARTNERSactiveADVANCYdissolvedADVANCY MBI IIactiveBON TOPCOactiveDERET PROLOGIS DAMBLAINdissolvedDERET PROLOGIS SALBRISdissolvedGALILEE MID-MARKET EUROPE I S.L.P.activeINFRAVIA GROWTH FUND II SLPdissolvedMAREX FRANCE SASdissolvedOPPCI ORITAILdissolvedOREIMAdissolvedPARCHAMPSactivePARGALactivePROLOGIS CHESNES NORDdissolvedPROLOGIS CLXVI EURLdissolvedPROLOGIS FINANCE EURLdissolvedPROLOGIS FINANCE II EURLdissolvedPROLOGIS FINANCE III EURLdissolvedPROLOGIS FINANCE IV EURLdissolvedPROLOGIS FRANCE C EURLdissolved

+118 more

People with significant control

3 people
NameRoleFromSource
CUATROROCMembre du directoire—France registry
PARIS CUATRO OPPCIMembre du directoire—France registry
OREIMA ACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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