DOSSIERS / PRESBYTERE DES VANS
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Company dossier

PRESBYTERE DES VANS

FRANCE · COMPANY · INCORPORATED 1997-03-25
KYBE ID: FR-411503774 · 411503774 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESBYTERE DES VANS
fr_insee
411503774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-25
fr_insee
14 RUE PERIGNON, CHEZ REGINE DOUMERC, 75007 PARIS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
EMMANUEL MassonDirecteur—France registry
REGINE JEANNE FLORENCE DOUMERCDirecteur—France registry
ALEXANDRE MassonDirigeant—France registry
ERIC VandeputteDirigeant—France registry
GILLES DoumercDirigeant—France registry
JACQUES VandeputteDirigeant—France registry
JUDITH MassonDirigeant—France registry
LOUISE DoumercDirigeant—France registry
MARC VandeputteDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100