DOSSIERS / PRINS VALIANT SUR LA SEINE
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Company dossier

PRINS VALIANT SUR LA SEINE

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949230148 · 949230148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRINS VALIANT SUR LA SEINE
fr_insee
949230148
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-01
fr_insee
6 AV Franklin D. Roosevelt, 75008 Paris
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AMC CONSEILdissolvedAMETTISdissolvedANNIE LEBEGUEdissolvedANYWIND ENERGIES RENOUVELABLESdissolvedART ENTREPRISE COMMUNICATIONactiveART ET PLAISIR SASdissolvedASSU EXPERTISE PATRIMOINEdissolvedASSURANCES AGRO SOLUTIONSdissolvedASSURANCES ET SOLUTIONSdissolvedAXELIAdissolvedBELLENOUX CONSEILS FINANCIERSdissolvedBENOUGOdissolvedBRAND BOXdissolvedCAP NEGREdissolvedCARJOU AMENAGEMENTdissolvedCCLCdissolvedCHTRESOR ARTdissolvedCOMPAGNIE DE GESTION HOTELIERE DE LUXEdissolvedCOMPAGNIE FINANCIERE D'IMMOBILIER OU COFIMdissolvedCONSEIL ET ACTUARIAT FINANCIERdissolved

+123 more

People with significant control

3 people
NameRoleFromSource
John Dalrymple ROGERSDirecteur—France registry
Atsushi YATSUDAMembre du directoire—France registry
FERNCROFT BIOSCIENCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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