DOSSIERS / PLC VH 15-1 HOLD
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Company dossier

PLC VH 15-1 HOLD

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850682162 · 850682162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLC VH 15-1 HOLD
fr_insee
850682162
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-10
fr_insee
15 AV DE LA BOURDONNAIS, 75007 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

23 total
AGENCEMENT MENUISERIE CONCEPTdissolvedAGENCEMENT MENUISERIE DE CHAMPAGNEactiveANATOLE SAINDELLEdissolvedBERNARD BENICHOUactiveBERNARD EMEdissolvedBERNARD LOMBARD DE BUFFIERES DE RAMBUTEAUdissolvedELODIE ISABELLE SANCHEZactiveJACQUELINE MARCELLE DREYFUSdissolvedLUCAS VICTOR WOOGdissolvedMayssa Otayekactive[ND]activeOPPIDAdissolvedSCI DE JOLYdissolvedSCI ESTHIdissolvedSCI GARANCIERE ST SULPICEdissolvedSCI J P LdissolvedSCI J P L LUBECKdissolvedSCI VALINNAdissolvedSCI VAMAdissolvedSTE FLOREXIMAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MARG HOLD INVESTDirigeant—France registry
LAURENT PollaciPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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