DOSSIERS / SERVICES PRIVILEGE PATRIMOINE PRIVE
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SERVICES PRIVILEGE PATRIMOINE PRIVE

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810665117 · 810665117 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SERVICES PRIVILEGE PATRIMOINE PRIVE
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810665117
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-10
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7 RUE DE NANCY, 75010 PARIS 10
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68.31Z
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€100
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Connections

4 links
Shared operator — likely the same administrator
SCI VINAIGRIERSShared officer / director · 5 share thisBulharský klub Mladá Boleslav, z. s.Shared officer / director · 5 share thisENJIN LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisACTION INCENDIE EURLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YVAN DobrevPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YVAN Dobrev (officer) matches PEP Ivan Dobrev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100