DOSSIERS / D.S VICTOR HUGO
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Company dossier

D.S VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833250939 · 833250939 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.S VICTOR HUGO
fr_insee
833250939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-10
fr_insee
113 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXANDRA NAZMIA PAULETTE DALUactiveAMINE KHALIL EL HELOUdissolvedANDRE DRANCEdissolvedANNE RIGAULTdissolvedANTHONY RAMET ARCHITECTEdissolvedCAROLINE JACQUEMIN-VERGUETactiveCATHERINE BREMONTactiveCECILE PAOLETTIactiveDEBORAH ROUCHEactiveDE BOURGIE NATHALIE RICOURdissolvedDHAVERNAS CONSEILdissolvedDNAactiveDOCTEUR CHRISTOPHE LEFEVRE SELARLdissolvedEDITH DE PONTFARCYactiveEDNAdissolvedELISABETH NAKAMactiveFINANCIERE JODdissolvedFRANCOIS BERTAGNAactiveGEORGES JACQUES-HENRI STANISLAS MARIE DE DURFORT CIVRAC DE LORGEdissolvedGUSTAVE RALLONdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
DEBORAH RoucheDirigeant—France registry
SAMUEL SadiaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100