DOSSIERS / HOLDING EDOUARD VII
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HOLDING EDOUARD VII

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893486985 · 893486985 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
HOLDING EDOUARD VII
fr_insee
893486985
fr_insee
active
fr_insee
Civil company
fr_insee
2021-01-25
fr_insee
22 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
66.30Z
fr_insee
€59,000
fr_insee

Companies at this address

212 total

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

150 PRODUCTIONSdissolved16 MONTAIGNEdissolved40 GEORGE Vactive40 GEORGE V HOLDCOactive5ARENAdissolved6Cdissolved909CREATIVEdissolvedACHILLE & BALT PRODUCTIONSdissolvedAFFRANCHIS MUSICdissolvedAGENCE B.J.P.dissolvedAMIS DE LA TELEVISIONdissolvedAQUILONdissolvedARTISPORT CONSULTINGdissolvedARVENI CONSULTINGdissolvedA. S. PUBLISHINGdissolvedATELIER GRAMMY'SdissolvedATELIER MdissolvedAVRIL PRODUCTIONdissolvedAXE CAPITALdissolvedAYA DANIOKOactive

+192 more

Connections

43 links
Shared operator — likely the same administrator
GIE LA FIRMEShared officer / director · 2 share thisOrfèvrerie Christofle Deutschland GmbHShared officer / director · 2 share thisSCI DOUCEShared officer / director · 3 share thisA3J IMMOBILIERShared officer / director · 3 share thisENNOCHI CONSEILShared officer / director · 3 share thisCLUB EDOUARD VIIShared officer / director · 3 share thisSCGF VICTOR DOUCEShared officer / director · 3 share thisA3M INDUSTRIEShared officer / director · 3 share thisSMS2006Shared officer / director · 6 share thisNET EXETERAShared officer / director · 6 share thisSCI CAPALEShared officer / director · 6 share thisOPTIMREZOShared officer / director · 6 share thisEURO.DOMShared officer / director · 6 share thisABSALON CONSEILShared officer / director · 6 share thisSCI BIRABAShared officer / director · 6 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.

Showing 15 of 43 — full graph via /v1/entities/FR-893486985/network.

People with significant control

27 people
NameRoleFromSource
BERNARD JEAN MaryDirigeant—France registry
CHLOE CECILE CHRISTINE BeauchetDirigeant—France registry
CLAUDE ANNE-MARIE MonthusDirigeant—France registry
DOMINIQUE MARIE GEORGES NOELLE Le RochDirigeant—France registry
FAIRE DATEDirigeant—France registry
FRANCOIS ALAIN MedioniDirigeant—France registry
GERARD DjenDirigeant—France registry
GLOP Studio SASDirigeant—France registry
HUBERT BrossonDirigeant—France registry
JACQUES ANTOINE THIERRY BretteilDirigeant—France registry
JEAN-PIERRE AbadiaDirigeant—France registry
JEAN SIMON EnnochiDirigeant—France registry
JONATHAN ParienteDirigeant—France registry
JULIEN SERGE GASTON ROBERT BoulangerDirigeant—France registry
LAURENT StrichardDirigeant—France registry
MARIE LAURE THEODULE FaureDirigeant—France registry
MIXDirigeant—France registry
MOHAMED SaadiDirigeant—France registry
NICOLAS PaugamDirigeant—France registry
OLIVIER LOUIS JEAN BERNARD DouceDirigeant—France registry
OLIVIER SarezinskiDirigeant—France registry
REYNALD PAUL JACKY PlomionDirigeant—France registry
S2B CONSEILSDirigeant—France registry
SANDRINE MARTHE JOELLE MouchninoDirigeant—France registry
SCHMIDT BRUNET LITZLERDirigeant—France registry
THIERRY LOUIS FRANCOIS OriezDirigeant—France registry
BRUNO EnnochiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100