DOSSIERS / HISTOIRE 2
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HISTOIRE 2

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811484492 · 811484492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HISTOIRE 2
fr_insee
811484492
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-15
fr_insee
17 RUE PELLEPORT, 75020 PARIS
fr_insee
70.21Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABAQUAR PARISactiveALI BENMEDDOURdissolvedANDRE BAUDRANdissolvedAntoine Baptiste BitouzetdissolvedASSOCIATION EME FLAMENCOactiveCENTRE DE LOISIRS POUR ENFANTSactiveCHRISTOPHE GERARD DECOCHEREUXactiveCLEactiveDERRIERE LA MONTAGNEactiveD STORYdissolvedELBARNOUSSIactiveELIE JEAN-LOUIS BESSIERESdissolvedEM BATdissolvedEMMANUEL FRANCE DELLE VEDOVEactiveGEORGES PRINdissolvedIDRISS EL BARNOUSSIdissolvedJEAN PHILIPPE LAPLAUDdissolvedJEROME COLLETdissolvedLAURIE BONNEAUactiveLEON LOUIS RIGOUSSENactive

+31 more

People with significant control

2 people
NameRoleFromSource
MICHAEL IllouzDirecteur général délégué—France registry
NADYA YazzaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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