Key facts
dissolvedLA MACHINERIE-PASSY
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415073246
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dissolved
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Simplified joint-stock company (SAS)
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1998-01-06
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33 RUE DE SEVRES, 75006 PARIS
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47.71Z
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€8,000
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Company dossier
LA MACHINERIE-PASSY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 total121 PERIER219 SAINT LOUP341 PARADIS3 ALBIN GILLESANGELIHNA HODONSKYARBOSANTE FRANCECANETTESCOPR 33 RUE DE SEVRES 75006 PARISEGLISE SAINT IGNACEELCHELIANE BERTOTFERNANDE REMYFRANCOIS GEORGES FREDERIC POITEVINGALLYSEGERARD VAN MILTENBURGINDIVISION BENVENISTEINDIVISION HERCOT-NACASCHJEAN ROBINKEVIN KHIARILAURENCE GENEVIEVE VIRGINIE MONNOT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICIA Samson | Directeur général délégué | — | France registry |
| NATHALIE Samson | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100