Key facts
activeFORT DIAMANT 2615 FINANCEMENT
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922195524
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active
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Simplified joint-stock company (SAS)
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2022-12-13
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33 PL RONDE, IMMEUBLE LE VILLAGE 1, QUARTIER VALMY, 92800 PUTEAUX
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77.34Z
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€1,000
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Company dossier
FORT DIAMANT 2615 FINANCEMENT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalADN LOCATIONCFTU LOCATIONDIDEROT FINANCEMENT 25DIDEROT FINANCEMENT 27DIDEROT FINANCEMENT 28DIDEROT FINANCEMENT 29DIDEROT FINANCEMENT 30DIDEROT FINANCEMENT 33FORT BOURBON 2613 FINANCEMENTHERCO LOCATIONINGEPARTICIPATION 1INGEPARTICIPATION 2LA ROCHE 2017LOGIDIS LOCATION 2LS 90SA PRONY G3 2023SAS ABELIASAS ARBOREA 1SAS AVISOSAS EDT LOCATION
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD LAOUENAN | Dirigeant | — | France registry |
| BRED BANQUE POPULAIRE | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100