DOSSIERS / PLACE DE LA VICTOIRE
← SearchExport PDF
Company dossier

PLACE DE LA VICTOIRE

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884882085 · 884882085 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLACE DE LA VICTOIRE
fr_insee
884882085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-06
fr_insee
4 RUE de la Maison Daurade, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN VIAUDdissolvedANTOINE JESUS CHASCOdissolvedAXELLE MOURGUESactiveERELactiveFRANCOIS CHARLES DURANDdissolvedHERVE RAOUL DENIS BONPUNTactiveJULIEN RODRIGUES CANELLASdissolvedJULIETTE JEANNE COHEN-ADADdissolvedLAURENT PAUL ANDRE DUBOISdissolvedLBSdissolvedL'EDULISactiveLUCAdissolvedMAISON MERE BORDEAUXdissolvedMARGAUX CHAIGNEAUdissolvedMIREILLE ANDREE MORAactive[ND]dissolvedOLIVIER RENE BELOOUdissolvedPLANET FOREVERdissolvedSCDF BERTHELOT MORAactiveSTEPHANIE BERTRANDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
Dimitri Amédée Ghislain DROUILHET DE SIGALASDirecteur—France registry
Nabil MOUSTAKILDirecteur—France registry
Ozkan HEZERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100