DOSSIERS / VERSAILLES 16
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Company dossier

VERSAILLES 16

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811320274 · 811320274 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERSAILLES 16
fr_insee
811320274
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-11
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131 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI BERNARD HonDirigeant—France registry
PAUL KI LONG HonDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100