DOSSIERS / FONCIERE VICTOR HUGO PARIS
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Company dossier

FONCIERE VICTOR HUGO PARIS

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794219626 · 794219626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE VICTOR HUGO PARIS
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794219626
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dissolved
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Civil company
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2013-07-11
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30 RUE MARBEUF, 75008 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILAN ChoucrounDirecteur—France registry
EDVA AllounDirigeant—France registry
TERRA FINANCESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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