DOSSIERS / HOFFMANN.AI
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HOFFMANN.AI

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899244511 · 899244511 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HOFFMANN.AI
fr_insee
899244511
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-11
fr_insee
103 AV FELIX FAURE, 75015 PARIS
fr_insee
70.22Z
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1
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€500
fr_insee

Companies at this address

53 total

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

AGNES BONADEIdissolvedAGOSTINO PANTANELLAdissolvedALEKSANDER DABROWSKIdissolvedAntoine DeclercqactiveBERNADETTE KRASIKOWdissolvedCarine Sylvie Marie Germaine JallasactiveCATHERINE SILVERAdissolvedCHANTAL SEKNAZIdissolvedDAMIEN ESCLASSEdissolvedELSA SOUKAIdissolvedEMILIE VERGNEactiveFABIENNE MARCHIactiveFOUDRE INTERNATIONALdissolvedFRANCOISE FRIBOURGdissolvedFRANCOISE POISOTdissolvedGEORGES HOUSSAdissolvedGILBERT DAVID MAX DREYFUSactiveGREGORY VLAMYNCKdissolvedHANSOFT DEVELOPPEMENTactiveHENRI GLASERdissolved

+33 more

Connections

1 link
Shared operator — likely the same administrator
HOFFMANN GROUPShared officer / director · 2 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
ALEXANDER AKIM HoffmannPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOFFMANN GROUP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100