DOSSIERS / 98HV
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Company dossier

98HV

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520367608 · 520367608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
98HV
fr_insee
520367608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-24
fr_insee
50 RUE DE PICPUS, 75012 PARIS
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
98BVdissolvedASSOCIATION LITTLE DREAMactiveBERDUGO METOUDI PARTENAIRESdissolvedBM & CIEdissolvedCOMPAGNIE GENERALE DE SERVICES AUX ENTREPRISESdissolvedCOPR 50 54 RUE DE PICPUS 75012 PARISactiveEPHI GROUPdissolvedGETOJactiveGILBERT BERDUGOdissolvedGILBERT BERDUGO AUDIT GBAdissolvedLES BUREAUX DU 50activeLES EDITIONS GUIRAUDENCdissolvedMARIE-JOSEE LOUISE GENEVIEVE VERGERactiveMERCURE COURRIERSdissolvedMP FOOD 12activeREMIDANOMAdissolvedSCI GAMYdissolvedSERGE KIRSZENBERGdissolvedSFECO ET FIDUCIA AUDITdissolvedYVES DROUMAGUETdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ROGER BERDUGODirecteur—France registry
GILBERT METOUDIDirigeant—France registry
SAS ROGER BERDUGO & ASSOCIESDirigeant—France registry
SC GILBERT METOUDI & ASSOCIESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100