DOSSIERS / 19 BD VICTOR HUGO
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Company dossier

19 BD VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-952697910 · 952697910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
19 BD VICTOR HUGO
fr_insee
952697910
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2022-01-01
fr_insee
19 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACOMMUNICATIONactiveAEGIR PATRIMOINEactiveALAOdissolvedALAO2activeALEXANDRE EDMOND FERDINANDO CHIABAIdissolvedALPHA FINANCES PATRIMOINEdissolvedANDREINI & COdissolvedANTOINE CHARMOZdissolvedAntoine RAKOTOMANGAactiveAREM4dissolvedARTHEMdissolvedBEHAR MINDSET & DEVELOPMENTdissolvedBENEDICTE ROUXactiveBENOUALIDactiveBERNARD BLANZATdissolvedBERNARD JEAN FELIXdissolvedCATHERINE LOPEZactiveCDO MANAGEMENTdissolvedCERES FINANCEMENTdissolvedCHARLES MARCHETTIdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100