DOSSIERS / VALEUR PATRIMOINE FRANCE
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Company dossier

VALEUR PATRIMOINE FRANCE

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539107748 · 539107748 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALEUR PATRIMOINE FRANCE
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539107748
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-11
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41 RTE DE VAUGIRARD, 92190 MEUDON
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERTRAND MARIE JEAN FLOUREZdissolvedCAMERON HUCKdissolvedCBR - CONSEIL EN BATIMENT ET REALISATIONdissolvedCHRISTIAN PASCAL HUCKdissolvedCLOVIS TEYSSIERdissolvedDELPHINE ALINE PAULSENdissolvedDIDIER-METALICKdissolvedDOMINIQUE CALVERTdissolvedErwan Jean Raphael LABARDEactiveEURL RESEAUX PHONEactiveGHISLAINE SIBERILactiveJEAN FRANCOIS HENRI MONTADREdissolved[ND]dissolved[ND]active[ND]activeR.T.P.GOactiveSCI VENCHAMdissolvedSERGE PIERRE JOSEPH THEBAULTdissolvedSIMARENOVdissolvedVALEURSPORTactive

+5 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN HUCKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTIAN HUCK (officer) matches PEP Christian Huck — Q66500580. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100