Key facts
activeJUDICIAL
gleif
392419214
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2011-02-09
gleif
111 AV DE FRANCE, 75013 PARIS
gleif
66.22Z
gleif
6
gleif
€115,000
gleif
Company dossier
JUDICIAL
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
6 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CECILE ANNE-MARIE Tardieu | Dirigeant | — | France registry |
| DJAMEL Bachiri | Dirigeant | — | France registry |
| JEAN-MARC Aussibal | Dirigeant | — | France registry |
| JEAN PHILIPPE EMMANUEL MARIE Diguet | Dirigeant | — | France registry |
| PIERRE Cazenave | Dirigeant | — | France registry |
| LAURENT ERIC BRUNO Sengier | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100