Key facts
dissolvedHENRI DJIAN
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499971604
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dissolved
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Limited liability company (SARL)
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2007-09-25
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17 RUE MARBEUF, 75008 PARIS
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46.72Z
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€1,000
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Company dossier
HENRI DJIAN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAMIRAL HOLDINGBE RELAX DISTRIBUTIONCOMITE MARBEUFCOMPAGNIE FRANCAISE D'ACAI-PASSYCOMPTOIR NATIONAL DES VALEURSGROUPE SGMH+HIMEA CONSEILLILY ROMANEMARLON BOHBOTPANPAN PRODUCTIONSALINS INVESTISSEMENTS IISCI FONTAINE IMMOBILIERESCI I.C.A.DEUSCI RICHONASCI SIGM PARLY 2SPA ATTITUDESPA DEVELOPPEMENTSTEPHANE KESSIE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| HENRI DJIAN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100