DOSSIERS / FINANCIERE 8G VICTOR HUGO
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Company dossier

FINANCIERE 8G VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933350258 · 933350258 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
FINANCIERE 8G VICTOR HUGO
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933350258
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-25
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28 BD Victor Hugo, 92200 Neuilly-sur-Seine
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66.30Z
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€5,400,000
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Connections

5 links
Shared operator — likely the same administrator
ROISSY 24Shared officer / director · 6 share thisS.C.I 223 PEREIRE VHShared officer / director · 6 share thisARCHIMEDE INTERNATIONALShared officer / director · 6 share thisFINANCIERE 3A VICTOR HUGO SARLShared officer / director · 6 share thisCOFIVALShared 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.

People with significant control

1 people
NameRoleFromSource
Didier RIAHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE 3A VICTOR HUGO SARL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100