DOSSIERS / 57 VH
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Company dossier

57 VH

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429483803 · 429483803 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
57 VH
fr_insee
429483803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-15
fr_insee
143 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,048
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

4 AdissolvedABERGEL ET ASSOCIESdissolvedALAIN ABERGELactiveAREMA CAPITAL HOLDINGactiveART FRAME PRODUCTIONSactiveATELIER V (V)activeAURORE CLAIRE JEANNE CATHERINE BLEESZdissolvedAXLIMAUdissolvedB & C OPTIQUEactiveBENAKactiveCELINE CHEVILLONdissolvedCLAUDE BENHAMMOdissolvedCLAUDE SALLEdissolvedCOMMERCANTS VICTOR HUGO PARIS 16activeCOMPAGNIE IMMOBILIERE BINEAUactiveCONJONCTURE ET PRODUCTIVITEactiveCORRESPONDANCEactiveDANIEL BOMPISdissolvedDANILO CAPUNOdissolvedDOROTHEE DESIGNdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
SYLVIE SellamDirigeant—France registry
JEAN-MARIE ANKRI-AVYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100