DOSSIERS / SAS FONDS DE COMMERCE PARIS
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Company dossier

SAS FONDS DE COMMERCE PARIS

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: 969500JX3R5EP6IAD923 · 534481122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS FONDS DE COMMERCE PARIS
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534481122
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dissolved
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Simplified joint-stock company (SAS)
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2011-09-06
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75 RUE DE CLERY, 75002 PARIS
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55.10Z
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€86,770
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PAUL LevyDirigeant—France registry
OTC EXTENDDirigeant—France registry
JEAN-BAPTISTE MelPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100