DOSSIERS / DC VALUE RECOVERY III FEEDER B FOREIGN SUBSIDIARY LIMITED
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Company dossier

DC VALUE RECOVERY III FEEDER B FOREIGN SUBSIDIARY LIMITED

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-915342307 · 915342307 · 1 sources
RISK SCORE14LOW RISK

Key facts

active
DC VALUE RECOVERY III FEEDER B FOREIGN SUBSIDIARY LIMITED
fr_insee
915342307
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-01-01
fr_insee
PO BOX 309, UGLAND HOUSE, KY1-1104 GRAND CAYMAN, ROYAUME-UNI
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100