DOSSIERS / VALENTINE & CAPUCINE
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Company dossier

VALENTINE & CAPUCINE

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-530041797 · 530041797 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALENTINE & CAPUCINE
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530041797
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dissolved
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Real-estate civil company (SCI)
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2011-02-03
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10 ALL DES MIMOSAS, 92150 SURESNES
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YI ZHONG HUANGDirecteur—France registry
CANDICE LEBAZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100