DOSSIERS / VP PARTICIPATIONS
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VP PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900208208 · 900208208 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VP PARTICIPATIONS
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900208208
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active
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Simplified joint-stock company (SAS)
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2021-06-07
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67 rue Arago CS 70058, 93585 SAINT-OUEN CEDEX, 93400 Saint-Ouen-sur-Seine
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66.30Z
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€40,000
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Companies at this address

165 total

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

ANATOLE 77dissolvedAPOLLONIAactiveARES 24dissolvedAXIOPARCdissolvedCIPH PATRIMOINEdissolvedCLICHY EUROPE 3activeCOMPAGNIE IMMOBILIERE ET DIGITALEdissolvedCOSTAMEdissolvedDOMAINES DU SUD MARSEILLEdissolvedECO-CAMPUS A CHATILLONactiveFEDERATION DES ASSURANCES NEXITYactiveFI DEVELOPPEMENTdissolvedFONCIER CONSEIL - SOCIETE EN NOM COLLECTIFactiveGARENNE AMENAGEMENTdissolvedGARENNE DEVELOPPEMENTactiveGEORGE V CONSULTELdissolvedGEORGE V GESTIONdissolvedGEORGE V REGIONSdissolvedHIPTOWNdissolvedHIPTOWN BUREAUX FLEXIBLESactive

+145 more

Connections

6 links
Shared operator — likely the same administrator
NEXIMMO 78Shared officer / director · 7 share thisKINA BOISSONSShared officer / director · 7 share thisVILLES ET PROJETSShared officer / director · 7 share thisBUREAUX A PARTAGERShared officer / director · 7 share thisCOMPAGNIE IMMOBILIERE ET DIGITALEShared officer / director · 7 share thisSCI MARTINE ET CANNELLEShared officer / director · 7 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
Fabrice Cyril Dimitri AUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100