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Company dossier

DUKE OF BUCKINGHAM

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821524758 · 821524758 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDUKE OF BUCKINGHAM

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Registration821524758

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-13

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Registered address124 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€2,000

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Companies at this address

13 total

CORAL 3dissolved ELY COHEN TENOUDJIdissolved HEMABAdissolved JOZIactive LE FLOCONdissolved LES HAUTS DU BOISdissolved MARINA WALLdissolved Nathalie Francoise POLLAKactive NEGOTIUMdissolved SARL DU ROND POINTdissolved SCF BARRESdissolved SCI HOTEL DE LAMBALLEactive

Connections

1 link

Shared operator — likely the same administrator

BEMO EUROPE - BANQUE PRIVEEShared officer / director · 2 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

3 people

Name	Role	From	Source
CLAUDE ANTOINE PIERRE ZIMMER	Directeur	—	France registry
BRIGITTE REALINI	Dirigeant	—	France registry
OLIVIA SIBYL AMELIE JOSEE CREED	Dirigeant	—	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