DOSSIERS / HAUSSMANN VENTURE
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HAUSSMANN VENTURE

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814911277 · 814911277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HAUSSMANN VENTURE
fr_insee
814911277
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-26
fr_insee
68 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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70.22Z
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€1,000
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Companies at this address

133 total

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

ADELINE ROBOAMactiveADWORTISE NETWORKdissolvedALBAN JEAN CHARLES CASTAREDEactiveALEXANDRA ROGERdissolvedALEXANDRE DESROCHESdissolvedALEXANDRE JEAN HENRI BAILLYactiveALEXANNE DERICBOURGactiveALEXIS DOMINIQUE JEAN TERRAYactiveALVP PATRIMOINEdissolvedAMEL EL MOUTTAKIactiveAM FINE VALUEdissolvedANADE PATRIMOINEdissolvedANI KUSHEVAdissolvedANNE CARINE ROPARSactiveANNIE FANNY ANGELIQUE MAUDOUITactiveARIANE BERTHOUDactiveATHENAdissolvedATI PETROLEUM LIMITEDactiveAUDREY PAULINE SZULTZactiveAURELIEN YVAN ROBERT JOLLYactive

+113 more

Connections

9 links
Shared operator — likely the same administrator
DAN ENERGYShared officer / director · 10 share thisJ2C FINANCEShared officer / director · 10 share thisSARL CASAMALShared officer / director · 10 share thisABSOLUTECAP VENTURE LENDINGShared officer / director · 10 share thisUNLIMITD HOLDINGShared officer / director · 10 share thisAGENCE FRANCAISE CONTRE LES NUISIBLESShared officer / director · 10 share thisAMANDAIEShared officer / director · 10 share thisE.C.F. PROShared officer / director · 10 share thisJ & L IMMOBILIERShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
JULIEN ZerbibPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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