DOSSIERS / SEVERINI PIERRES ET LOISIRS
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SEVERINI PIERRES ET LOISIRS

FRANCE · COMPANY · INCORPORATED 1984-05-25
KYBE ID: FR-329667182 · 329667182 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEVERINI PIERRES ET LOISIRS
fr_insee
329667182
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1984-05-25
fr_insee
2024-01-25
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
41.10A
fr_insee
20
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

38 OPERAdissolved48 ND VICTOIRESdissolvedADMINISTRATION IMMOBILIERE PARISIENNEdissolvedAGF 2XdissolvedAGF 3 MOISdissolvedAGF ASSURANCES FINANCIERESdissolvedAGF EPARGNE SALARIALEdissolvedAGF EURO OBLIGATIONS PLUSdissolvedAGF EUROPE OBLIGATIONSdissolvedAGF FAVARTdissolvedAGF FINANCE DISTRIBUTIONdissolvedAGF HAUSSMANNactiveAGF HOLDINGdissolvedAGF INDICE 40dissolvedAGF INTERNATIONAL FRANCE SARLdissolvedAGF INVESTdissolvedAGF LAFFITTEdissolvedAGF OBLIG 3-5dissolvedA G F PARTENAIRESdissolvedAGF PEA PONDEREdissolved

+184 more

People with significant control

2 people
NameRoleFromSource
MATHILDE CahuDirecteur général délégué—France registry
ALEXIS MoreauPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off