DOSSIERS / NOUVELLE SOCIETE PRESSING DU PARC
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Company dossier

NOUVELLE SOCIETE PRESSING DU PARC

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449545003 · 449545003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUVELLE SOCIETE PRESSING DU PARC
fr_insee
449545003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-31
fr_insee
126 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE CAVERZASIOdissolvedCN ONGLERIEactiveCSABA ZSOLTI CSABA ZSOLTI BOALOGdissolvedDANIEL CAZIVASSILIOactiveGIULIA MASTANDREAactiveHERVE SABAHdissolvedIBTISSEM BENBOUDIAFdissolvedJEAN-CLAUDE GUILMINEAUdissolved[ND]active[ND]dissolvedNOUVEAUX ESPACESdissolvedOUIE EXPERT BLRactivePAUL EDOUARD DENIS MARIE MARANGEdissolvedPRESSING DU PARCdissolvedRIDHA BENZARTIdissolvedROGER QUANG DUY HUNGdissolvedSELMA ANIA YAHIAOUIdissolvedSOCIETE PRESSING DU PARCdissolvedTB EXPRESSactiveYANNICK DIDIER CHEUNG-FOO-WOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALBERT HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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