DOSSIERS / SOC EXPORT PRODUIT AGRIC SEPA
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SOC EXPORT PRODUIT AGRIC SEPA

FRANCE · COMPANY · INCORPORATED 1987-05-06
KYBE ID: FR-333511897 · 333511897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC EXPORT PRODUIT AGRIC SEPA
fr_insee
333511897
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-05-06
fr_insee
384 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
50.20Z
fr_insee
10
fr_insee
€225,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1ER GRAND BAL DU PALAISactiveANELA PARISdissolvedAPPROLOG PARISdissolvedCANAL P PUBLICITE-PROMOTIONdissolvedFABIENNE MARCOVITCHdissolvedFERNANDO CUEVAS OCAMPOdissolvedHELENE ANSKYdissolvedHORATIOactiveHORODEdissolvedJULIEN MARCHANDactiveMALLETTRA VINCENTactiveMEUNG GU KANGdissolvedRESYBdissolvedRI DES RUFFINSdissolvedRIMEILdissolvedRIVERDUNdissolvedSEP HAIRactiveSEP PINOCCHIOactiveSNPSdissolvedSOCIETE HOLDING D'ANIMATION ET DE PARTICIPATIONS DE "TICKETING" ET/OU SHAPTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ERSI VOLONAKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100