DOSSIERS / REGIE IMMOBILIERE DE LA VILLE DE PARIS
← SearchExport PDF
Company dossier

REGIE IMMOBILIERE DE LA VILLE DE PARIS

FRANCE · COMPANY · INCORPORATED 1955-03-01
KYBE ID: 969500SXOHCA2IOKGD85 · 552032708 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
REGIE IMMOBILIERE DE LA VILLE DE PARIS
gleif
552032708
gleif
active
gleif
Public limited company (SA)
gleif
1955-03-01
gleif
11 AV DE LA PORTE D'ITALIE, N°11 AU 13, 75013 PARIS 13E ARRONDISSEMENT
gleif
68.20A
gleif
1000
gleif
€33,784,400
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

4 people
NameRoleFromSource
DAVID BelliardDirecteur général—France registry
CHRISTINE LacondeDirecteur général délégué—France registry
ALEXANDRA Flauzino de Almeida BarralDirigeant—France registry
FABRICE LombardinDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DAVID Belliard (officer) matches PEP David Belliard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Belliard (officer) matches PEP David Belliard — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100