DOSSIERS / PARIS HOCHE MANAGEMENT COMPANY
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PARIS HOCHE MANAGEMENT COMPANY

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513812875 · 513812875 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
PARIS HOCHE MANAGEMENT COMPANY
fr_insee
513812875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-23
fr_insee
162 BD Haussmann, 75008 Paris
fr_insee
64.20Z
fr_insee
€100
fr_insee

Companies at this address

217 total

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

13 ADN MONCEAU SCIdissolved3 AVENUE HOCHE SCIactive3C COLLECTIONdissolved97 JEAN JAURES SNCdissolvedABERDEEN BALANCED FRANCE 1dissolvedABERDEEN BALANCED FRANCE 3 SCIactiveABERDEEN BALANCED FRANCE 5 SCIdissolvedABERDEEN BALANCED FRANCE 7activeADVANCED MATERIAL PROCESSING FRANCEactiveAELI MESSAGERIES SCIdissolvedAGARIMactiveALESRAA BRIVEdissolvedALESRAA CHATELLERAULTdissolvedALESRAA ELANCOURTdissolvedALESRAA ELANCOURT SERVICESdissolvedALESRAA FRANCEdissolvedALESRAA LE HAILLANdissolvedALESRAA NOISYdissolvedALESRAA ORSAYdissolvedALESRAA OSNYdissolved

+197 more

People with significant control

2 people
NameRoleFromSource
ANELIA-BEATRIZ SotilloPrésident—France registry
Charles HeurteauPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018—€-1,902€60—
2017—€-1,993€243—
2016—€7,543€53,709—
From official financial statements filed with the registry.