DOSSIERS / PRINCESSE NEUILLY
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PRINCESSE NEUILLY

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538209800 · 538209800 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRINCESSE NEUILLY
fr_insee
538209800
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-30
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2 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHANTAL FRANCOISE' FARREactiveCHARLES JOUSSELLINdissolvedDELPHINE CHARLOTTE MARIE BEATRICE NEYRON DE SAINT-JULIENdissolvedETHOS - ILE DE FRANCEdissolvedFrancois Gerald Gaetan MartinactiveGROUPE EUROPEEN DE PLACEMENTSdissolvedINDIVISION CAZELLESactiveJEAN-MARC PASCAL BRAJOUdissolvedMARIE GENEVIEVE FELICITEdissolvedMARIE OLLIVIERdissolvedMARVIN DETRETdissolvedMAX ANDRE GEORGES YRIBARRENdissolved[ND]active[ND]dissolved[ND]dissolvedSCI LES QUATRE SOEURSdissolvedSYND COPRO 2 RUE PERRONETactiveVIGO USUFRUITdissolved

People with significant control

4 people
NameRoleFromSource
OLIVIER JEAN MAURICE GERARD ROGER BERNARDDirecteur—France registry
CLEMENCE EMILIE CAROLINE BERNARDDirigeant—France registry
MAUD ADELINE SUZANNE BERNARDDirigeant—France registry
ANNE LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE LECLERCQ (officer) matches PEP Anne Leclercq — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100