DOSSIERS / VBHC
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Company dossier

VBHC

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893681536 · 893681536 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

active
VBHC
fr_insee
893681536
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-02-05
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25 RUE DE PONTHIEU, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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€7,100,000
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Companies at this address

416 total

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

2BQactive3F RECORDSdissolved3H IMMOBILIERdissolved74 JEAN JAURESactive8EME COMPANYactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADDICT PONTARLIERactiveADELPHI DUNAMIS SASactiveADITYactiveAffoua Suzanne EssodissolvedAGENCE ERADICATION NUISIBLEactive

+396 more

Connections

11 links
Shared operator — likely the same administrator
SMART MANAGEMENTShared officer / director · 12 share thisONE ACADEMIEShared officer / director · 12 share thisKEREN-ORShared officer / director · 12 share thisSCI RIVIERE BORDEAUXShared officer / director · 12 share thisINVESTISSEMENTS ET PATRIMOINEShared officer / director · 12 share thisTOM : TELE OPHTALMOLOGIE MOBILEShared officer / director · 12 share thisSMART EQUITYShared officer / director · 12 share thisSCI AMSELShared officer / director · 12 share thisGIE ONE OPShared officer / director · 12 share thisM PREVENTIONShared officer / director · 12 share thisGIE ONEShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
NATHANIEL AmsellemPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement