DOSSIERS / 19 VENDOME INVEST
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Company dossier

19 VENDOME INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849594361 · 849594361 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
19 VENDOME INVEST
fr_insee
849594361
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-29
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19 PL VENDOME, 75001 PARIS
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68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

18 AUSTERLITZ EXPLOITATIONdissolved18 AUSTERLITZ IMMOactive19 VENDOMEdissolvedAchille TreuilactiveAGATHE FELICIE MARIE MALPHETTES DE LA JONCHEREactiveAGNES TAUZINdissolvedALEXANDRE GHANTYactiveALEXANDRE JAURETTactiveALEXANDRE JEAN FREDERIC MARCEL MARTINactiveALEXANDRE PIERRE IPPOLITOactiveALEXIS ADHEMAR AKBAR HOJABR GHELICHIactiveAMADOU SOUMANOdissolvedAMARANTE CAMILLE MURINOactiveAMAURY DE FEYDEAUDE ST CHRISTOPHEactiveANAIS VALERIE VERONIQUE EUDESactiveANDREW DE LOTBINIERE MC DOUGALLactiveANNE-LAURE JENNEQUINdissolvedANOUK MARIE CLAMENSactiveAQUAMOONdissolvedARTHUR MERLE BERALactive

+161 more

People with significant control

1 people
NameRoleFromSource
HERVE LouisPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (19 VENDOME · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100