DOSSIERS / 33 VH
← SearchExport PDF
Company dossier

33 VH

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831784798 · 831784798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
33 VH
fr_insee
831784798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-05
fr_insee
33 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
75 AVENUE MARCEAUdissolvedALBROdissolvedALLSURE GLOBAL INSURANCE SOLUTIONSactiveANNE-SOPHIE JINdissolvedARIE CAPITAL E-MONEY SOLUTIONS (ACES)dissolvedBACO-IMPEXdissolvedCHARLES JEAN FREDERIC PILOTAZdissolvedDIDIER PANIZZAdissolvedFONDIAactiveFRANCOISE COLOMBANIdissolvedFRANCOIS FEIGEactiveFULLPOKdissolvedGLOBAL SERVICES FAMILY ASET MANAGEMENTdissolvedGLOBAL SERVICES FAMILY REAL ESTATEdissolvedIBG FRANCE HOLDINGactiveIBG REAL ESTATEdissolvedJEAN-MICHEL JOSEPH CLOVIS HEITZactiveLOUIS DUMASdissolvedMONI FRANCEdissolved[ND]active

+17 more

People with significant control

3 people
NameRoleFromSource
MARIANNE RIMA AljordDirigeant—France registry
RALPH KAIS AljordDirigeant—France registry
AKRAM AljordPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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