DOSSIERS / 78 VAUGIRARD
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Company dossier

78 VAUGIRARD

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853242618 · 853242618 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
78 VAUGIRARD
fr_insee
853242618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-19
fr_insee
97 RUE DE VAUGIRARD, 75006 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

82 total

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

98 VAUGIRARDactiveANNE CHANTAL MARIE HUGUETTE LECOQactiveBALLES NEUVESactiveBAUDRAND.CONSULTING SASUdissolvedBERNARD DELAS CONSEILdissolvedCAMILLE COLETTE PAULINE DELLERMANdissolvedCAROLINA CATALDI PEDROSAdissolvedCCP CONSULTINGdissolvedCharlotte Denise Fernande ROBERTactiveCIVRYdissolvedDEMATdissolvedDREAM IN PROVENCEdissolvedEMMANUELLE CHAUFOURactiveEXPANSION 2022dissolvedFEDAHETZEdissolvedFRISKAdissolvedGARY GENE DUPONTactiveGENEVIEVE MIREILLE WROBELactiveGFV BAUDRAND-VANDIERESactiveGINETTE DESJARDINSdissolved

+62 more

People with significant control

5 people
NameRoleFromSource
FRISKADirigeant—France registry
MAXIME AminotDirigeant—France registry
PIERRE-EDOUARD BellemareDirigeant—France registry
ROSE-ELIANDRE BellemareDirigeant—France registry
LAURENT PiepszownikPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAUGIRARD · dissolved · name-sim 0.77) — 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