DOSSIERS / 16 VICTOR HUGO
← SearchExport PDF
Company dossier

16 VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482096732 · 482096732 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
16 VICTOR HUGO
fr_insee
482096732
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-28
fr_insee
16 BD VICTOR HUGO, 06000 NICE
fr_insee
66.19A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADA DUCLAIRdissolvedBLANCHE JEANINE ANTOI PASQUIOdissolvedCABINET BOISSEAUdissolvedDANY FRANCOISE BOSSONdissolvedDJAMEL BENKARTOUSSAdissolvedDRAGONdissolvedEDWARD FRANCIS SANFORDdissolvedELYSEE BBactiveFONCIERE APACHEdissolvedFONCIERE CAP-SUD CONCORDEdissolvedFONCIERE CHEROKEEdissolvedFONCIERE COMMANCHEdissolvedFONCIERE DU CHEYENNEdissolvedFONCIERE DU HURONactiveFONCIERE DU YETIdissolvedFONCIERE NAVAJOdissolvedFONCIERE PIED NOIRdissolvedFONCIERE SIOUXdissolvedFRANCOIS GOUVERNALdissolvedGAIA ASSURANCESdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
CATHERINE CHRISTIANE PUGIDirecteur—France registry
HELENE CHRISTIANE MICHELE SEIGNONDirecteur—France registry
ALAIN SERGE ROBERT AUGERDirigeant—France registry
JEAN FRANCOIS ALBERT SALAMODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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