Key facts
dissolvedMAT C
fr_insee
450401112
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dissolved
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Limited liability company (SARL)
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2003-10-14
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14 BD DE COURCELLES, 75017 PARIS
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43.34Z
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€7,500
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Company dossier
MAT C
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalAgnieszka Barbara BondziorALICE LICHTENBERGARMAND AZOULAYCECILE-MARIE DIAScorinne gestinDALAMDAVID BIRENEDELCELLESDOMINIQUE MARIE JACQUES DANZINEL AID EL OUALIFEEL GOOD CONSEILGERARD HOFFHENRI ERAUDJEAN VICTOR FONTAINEMARCEL AZOULAYMARIE-AGNES DANZINMARIE LICHTENBERG EDGARD-ROSAMAURELMBB CONSEIL[ND]
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL DIAS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100