DOSSIERS / SOCIETE GENERALE SFH
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SOCIETE GENERALE SFH

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445345507 · 445345507 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SOCIETE GENERALE SFH
fr_insee
445345507
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2003-02-21
fr_insee
17 CRS VALMY, 92800 PUTEAUX
fr_insee
66.30Z
fr_insee
€375,000,000
fr_insee

Companies at this address

383 total

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

2007 PANDA FINANCE 1dissolved2008 PANDA FINANCE 10dissolved2008 PANDA FINANCE 3dissolved2008 PANDA FINANCE 9dissolved2009 KOALA FINANCE - MSN 36743dissolved2009 KOALA FINANCE - MSN 36744dissolved2009 KOALA FINANCE - MSN 3766dissolved2009 KOALA FINANCE - MSN 3806dissolved2009 KOALA FINANCE - MSN 3940dissolved2009 KOALA FINANCE - MSN 3973dissolved32476 LEASEdissolved32477 LEASEdissolved33866 LEASEdissolved33867 LEASEdissolvedAAVENERactiveAAVICIIdissolvedABRAdissolvedAIR BAILactiveALCOM LEASEdissolvedALDERAMINdissolved

+363 more

Connections

13 links
Shared operator — likely the same administrator
ROBIFAMILYShared officer / director · 6 share thisSCI DE LA TREMOILLEShared officer / director · 6 share thisROBIFRERESShared officer / director · 6 share thisGENEBANQUEShared officer / director · 6 share thisPROTECTION HAUTE RESISTANCEShared officer / director · 6 share thisBRUNET FAMILYShared officer / director · 9 share thisE-SPORT CAFEShared officer / director · 9 share thisSOCIETE GENERALE SCFShared officer / director · 9 share thisJFB INVESTShared officer / director · 9 share thisDIA'RTISTShared officer / director · 9 share thisKINE FORMEShared officer / director · 9 share thisAB.BATShared officer / director · 9 share thisHADRIEN S WAWShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATHIEU BRUNETDirecteur général—France registry
VINCENT ROBILLARDDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100