DOSSIERS / 5 VICTOR HUGO
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Company dossier

5 VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840143895 · 840143895 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
5 VICTOR HUGO
fr_insee
840143895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-05
fr_insee
5 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
70.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3N-AGENCYdissolvedAISSATOU BARRY DAIZOactiveAISSATOU BARRY DAIZOactiveANDRE FERNAND PHILIPPE RIVOILANdissolvedAXELLE ANNE SOPHIE TRICOTactiveBBM COMPAGNYdissolvedCHARLIE MILES MARCEL MOREAUdissolvedDI LA ROMAdissolvedEERdissolvedEURO-BOCK GROUP'dissolvedFLORENCE RAFFYactiveHASSAN EL GHOUIZYdissolvedHELENE JEANNE MARIE GAUTIERdissolvedHLDKactiveJohan WAFO KUATEactiveJULIA GABRIELLE CHARLOTTE BERNARDdissolvedLAURENT BERNARD DANIEL HARDYdissolvedLMNP-HAOUASactiveLYSTARdissolved[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE GUATTARIDirecteur—France registry
PHILIPPE HENRYDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE HENRY (officer) matches PEP Philippe Henry — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE HENRY (officer) matches PEP Philippe Henry — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100