DOSSIERS / 138 AVENUE VICTOR HUGO
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Company dossier

138 AVENUE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530501493 · 530501493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
138 AVENUE VICTOR HUGO
fr_insee
530501493
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-10
fr_insee
138 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACM CAPITALactiveATLANTIC INTERIMdissolvedAUDIT EXPANSIONdissolvedAVMdissolvedBIG RED ONE INVESTdissolvedBORIES & BORIES NOTAIRESactiveBRIGITTE MARIE DE SOUZAdissolvedCELINE MARIE AMIELactiveCHRISTIAN TREMactiveCHRISTINE MONIQUE CARTIERdissolvedCLARA BERKESSEactiveCOMPAGNIE FINANCIERE DU COLISEEdissolvedDOMENICO DE FEOactiveDU MAS SAINT JAUMEdissolvedELIE ALBERT ITRO BEN DENOUNactiveEMMA OHAYONactiveERIC DEBARTactiveERVANELdissolvedFINANCIAL & FAMILY GROUPactiveFPMJdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE DES TERRES BLEUESDirigeant—France registry
PAULO FernandesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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