DOSSIERS / SHOF 21
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Company dossier

SHOF 21

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789481017 · 789481017 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 153Risk signals 5InsolvencySources

Key facts

dissolved
SHOF 21
fr_insee
789481017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-20
fr_insee
2020-12-07
fr_insee
43 RUE DE PARIS, C/O OFOI, 97400 SAINT-DENIS
fr_insee
68.20A
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€2,537,306
fr_insee

Companies at this address

64 total

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

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCAMINATAdissolvedCOTADA INVESTdissolvedEMERILLONactiveFLAMBOYANTdissolvedGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLES FEMMES DE L'EAUdissolvedLOGEMENTS THALASSOactiveMAATEA HABITATdissolvedMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolved

+44 more

Connections

153 links
Shared operator — likely the same administrator
DEXIA ROMANIA S.R.L.Shared officer / director · 2 share thisSOC COOP AGRIC PRODUCTEURS BANANES REUNIShared officer / director · 2 share thisLE JARDIN DES MOTSShared officer / director · 2 share thisSCI GUERINShared officer / director · 2 share thisTHEMA INVESTISSEMENTShared officer / director · 2 share thisCAYAShared officer / director · 2 share thisSNC LONGONI GAZINVESTShared officer / director · 2 share thisGIE GROUP DES EXPLOITANTS RIVIERE DU MATShared officer / director · 2 share thisSCI RENAISSANCE DE RIVIERE SALEE 1Shared officer / director · 2 share thisSCI ETCHECHUMIAShared officer / director · 2 share thisSCI DORIQUE 1Shared officer / director · 2 share thisPIERRE CRUCISShared officer / director · 3 share thisSARL 3 BShared officer / director · 3 share thisLOCATION BOUILLANTE IIShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DE KERROUXShared officer / director · 3 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.

Showing 15 of 153 — full graph via /v1/entities/FR-789481017/network.

People with significant control

76 people
NameRoleFromSource
OUTREMER FINANCE OCEAN INDIENAdministrateur—France registry
ABDELHAMID HASSAINEDirigeant—France registry
AGNES JOULINDirigeant—France registry
ALAIN PAYSDirigeant—France registry
ALAIN POCHETDirigeant—France registry
AMELIA CARRERA-TRUCODirigeant—France registry
ARMEL MALAISEDirigeant—France registry
ARNAUD BOUQUETDirigeant—France registry
ARNAUD PUISEUXDirigeant—France registry
BENJAMIN BIARDDirigeant—France registry
⚠ BERNARD ROUXDirigeant—France registry
BERNARD VALLEINSDirigeant—France registry
BERTRAND VALETDirigeant—France registry
CHARLES HENRI DE TREDERNDirigeant—France registry
CHRISTIAN CONTZENDirigeant—France registry
CHRISTOPHE DELIONDirigeant—France registry
CHRISTOPHE DUCHARMEDirigeant—France registry
CHRISTOPHE FLICHYDirigeant—France registry
CLAUDINE HOW-CHOONGDirigeant—France registry
CONSTANCE MONJOTDirigeant—France registry
CYRIL ATTALDirigeant—France registry
DIDIER BRACHETDirigeant—France registry
DOMINIQUE DELFAUDDirigeant—France registry
EDOUARD BRUTE DE REMURDirigeant—France registry
ERIC ELBAZDirigeant—France registry
ERIC WUIOTDirigeant—France registry
ERWAN LE TANNEURDirigeant—France registry
FLORENT LE BERTREDirigeant—France registry
FLORENT MAHEDirigeant—France registry
FRANCOIS NEDEYDirigeant—France registry
FREDERIC HASSAINEDirigeant—France registry
FREDERIC HEBRARDDirigeant—France registry
GEORGES GUEZEDirigeant—France registry
GREGOIRE CHARBITDirigeant—France registry
GUY COREDirigeant—France registry
GUY WOELFELDirigeant—France registry
ISABELLE BALEMDirigeant—France registry
JACQUES CARLESDirigeant—France registry
JACQUES PIERREDirigeant—France registry
JEAN CHARLES COFFINDirigeant—France registry
JEAN CLAUDE LEBLANCDirigeant—France registry
JEAN ELOI DUSSARTREDirigeant—France registry
JEAN FRANCOIS BAUERDirigeant—France registry
JEAN JACQUES DE PINSDirigeant—France registry
JEAN PHILIPPE LOUISDirigeant—France registry
JEAN PIERRE AVIONEDirigeant—France registry
JEAN YVES BROYELLEDirigeant—France registry
LAURENT DAUDETDirigeant—France registry
MARIO DI CARLODirigeant—France registry
MICHEL GUGENHEIMDirigeant—France registry
Showing 50 of 76 — full officer list via the API (/v1/entities/FR-789481017/people).

Risk signals

5 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

1 events
Dissolved / struck off