DOSSIERS / VALUE INVEST IMMO #8
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Partnership dossier

VALUE INVEST IMMO #8

FRANCE · PARTNERSHIP · INCORPORATED 2024-03-01
KYBE ID: FR-984679894 · 984679894 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALUE INVEST IMMO #8
fr_insee
984679894
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-03-01
fr_insee
1 RUE Euler, 75008 Paris
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

91 total

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

32 LE PELETIERdissolvedALEXANDRA ANTOINETTE MARIA-THERESA FRANZISKA FREIIN VON ELVERFELDTactiveAMAFINdissolvedARP VALLEYdissolvedASS SPORTIVE SOCIETE FRANCAISE ASSURANCEactiveAZIMUTH INVESTISSEMENTactiveBABAMdissolvedBEAUMONT INVESTISSEMENTactiveCAPITAL PIERRE DIVERSIFIEEdissolvedCAPITAL PIERRE SENIORS SERVICESdissolvedCB SERVICESactiveCERLEXdissolvedCFH BERCYdissolvedCFH BERCY HOTELdissolvedCFH BERCY INTERMEDIAIREdissolvedCFH MONTMARTRE OPCOactiveCFH MONTPARNASSE OPCOactiveCLARITY DEVELOPPEMENTactiveCOMITE ENTREPRISE IMMOBIL CAISSE DEPOTactiveCORUM BUTLER FINANCEdissolved

+71 more

People with significant control

4 people
NameRoleFromSource
VALUE INVEST IMMO #7Membre du directoire—France registry
Weinberg Real Estate Partners #3Membre du directoire—France registry
Matthieu Pierre-André Marie GUIGNARDPrésident—France registry
WEINBERG CAPITAL PARTNERSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100