DOSSIERS / 32 VICTOR NOIR
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Company dossier

32 VICTOR NOIR

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488445859 · 488445859 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
32 VICTOR NOIR
fr_insee
488445859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-02
fr_insee
153 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALAIN JEAN CLAUDE LEON LOURDELETdissolvedAMCC.JdissolvedARMAND JULIEN CHARLES LEONARD DOBOINdissolvedARMELLE FERRERactiveART CONSEIL ELYSEES ACEactiveART PAPIERS SARLdissolvedAVARONdissolvedAVENIR S2FdissolvedBENJAMIN ANDREAS DIMITRI FOURNIQUETactiveBERNARD THUVIENdissolvedBERNET MUSIC S A R LdissolvedBORNOTactiveBRICE GHISLAIN PHILIPPE BERINOactiveCADIVIDEOactiveCADOVIDEO NEUILLYdissolvedC.COLLOVALDdissolvedCELINE BAROINactiveCHRISYLIAactiveCLAIRE ROGER CONSEILdissolvedCLAUDE ASSEMATdissolved

+94 more

People with significant control

3 people
NameRoleFromSource
FABRICE CATONDirecteur—France registry
MAUDE-MARIE MIQUELDirecteur—France registry
FABRICE CATONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100