DOSSIERS / VREF LA DEFENSE REAL ESTATE
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Company dossier

VREF LA DEFENSE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851794040 · 851794040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VREF LA DEFENSE REAL ESTATE
fr_insee
851794040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-20
fr_insee
66 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€161,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST KINDdissolved83 MARCEAU MINCO SASactiveACCIDENTEXdissolvedADVANCY CAPITAL PARTNERSdissolvedADVANCY DEVELOPMENTdissolvedAPARTO FRANCEactiveBP GESTIONdissolvedCABEXBdissolvedCABINET ARNAL ET CERUTTIdissolvedCABINET D EXPERTISE CONSTRUCTION ET ASSISTANCE - SAS CECAdissolvedCABINETS PROVINCIAUX D ERGETdissolvedCB16 PROMOTIONdissolvedCHARTRAN INVESTISSEMENTdissolvedCHARTRAN MANAGEMENTactiveCHP GESTIONdissolvedDANTON DEVELOPPEMENTdissolvedEMERALD FRANCE 1dissolvedERGETactiveERGET INTERNATIONALactiveERGET PROMOTIONdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
HINES SGPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100