Key facts
dissolvedGREAT EUROPEAN MODELS SRI
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819637877
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dissolved
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Commercial company
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2016-04-11
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58 AV MARCEAU, 75008 PARIS
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66.30Z
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€313,616,758
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Company dossier
GREAT EUROPEAN MODELS SRI
RISK SCORE7LOW RISK
Ownership structure
2 entitiesCompanies at this address
19 totalACTUAARBEVEL MONTPENSIER HOLDINGBEST BUSINESS MODELS SRICOMANDEVEPISODE 4EQUILIBRE PATRIMOINEFINANCIERE ARBEVEL PARTNERS 1 (FAP 1)FINANCIERE ARBEVEL PARTNERS 2 (FAP 2)MICHAEL AZRANMICHAEL CHRISTIAN MAIER[ND]PLUVALCAPRIVAT VIGANDSOFEMA BERTIN SECURITYSOPHIE IMBAULTSPIRALETHOMAS NICOLAS MARIE LAFFARGUEWALID HABIBI ALAOUI
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MAHSHID Bahadori | Membre du conseil de surveillance | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100