DOSSIERS / VHM INVEST
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Company dossier

VHM INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839873809 · 839873809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VHM INVEST
fr_insee
839873809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-25
fr_insee
94 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VHM INVESTfr_insee · 945119774 · active

Connections

9 links
Shared operator — likely the same administrator
VHM BASSANOShared registered address · 4 share thisVHM PARTNERSShared registered address · 4 share thisNEXIDISShared registered address · 4 share thisVHM PARTNERSShared officer / director · 7 share thisNEXIDISShared officer / director · 7 share thisMANAKTOShared officer / director · 7 share thisIDAKTOShared officer / director · 7 share thisEvidian GmbHShared officer / director · 7 share thisTECH HUB MEDICIS SASShared officer / director · 7 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

5 people
NameRoleFromSource
CARINE GERMAINE JULIETTE GASQDirecteur—France registry
HASSAN MAADDirecteur—France registry
CLOE SALMA MAADDirigeant—France registry
PABLO MARWAN MAADDirigeant—France registry
THEO FAROUK MAADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100