DOSSIERS / SHR DE SEVRAN VILLEPINTE
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Company dossier

SHR DE SEVRAN VILLEPINTE

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449055003 · 449055003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHR DE SEVRAN VILLEPINTE
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449055003
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dissolved
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Limited liability company (SARL)
fr_insee
2003-06-26
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5 RUE ALEXEI LEONOV, 93270 SEVRAN
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55.10Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adrian Marius CIRNEALAactiveALEX FANICA CIRNEALAactiveCRISTINA FLORENTINA ANTOCHEactiveCRISTINA FURDUIactiveCRUCITA DANIELA MARCUactiveDan DUMITRU MUNTEANactiveILIE Manuel MUNTEANactiveIlie MARCUactiveIOAN-ALEX FURDUIactiveMARIUS calin CIRNEALAactiveMARIUS FURDUIactiveMIHAITA MARIUS grozavactiveMOKO LEA MARTINE GNEPIEdissolvedMuntean Ilie Manuel MUNTEANactiveNICOLAE MarcuactiveRAHELA-MONICA FURDUIactiveRALUCA FLORENTINA FURDUIactiveROXANA BORFEAactiveSorin Marian GROZAVactiveVANEA BUJORdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ROGER MARC LECOQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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