DOSSIERS / JOEL LEROI, PHILIPPE WALD, FABRICE REYNAUD, ARNAUD AYACHE & FABIEN TOMMASONE
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JOEL LEROI, PHILIPPE WALD, FABRICE REYNAUD, ARNAUD AYACHE & FABIEN TOMMASONE

FRANCE · COMPANY · INCORPORATED 1984-01-19
KYBE ID: FR-328508122 · 328508122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOEL LEROI, PHILIPPE WALD, FABRICE REYNAUD, ARNAUD AYACHE & FABIEN TOMMASONE
fr_insee
328508122
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-01-19
fr_insee
12 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD AYACHEDirecteur—France registry
FABIEN TOMMASONEDirecteur—France registry
FABRICE REYNAUDDirecteur—France registry
JOEL LEROIDirecteur—France registry
PHILIPPE WALDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100