Key facts
dissolvedEPISODE 4
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500849096
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dissolved
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Simplified joint-stock company (SAS)
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2007-11-13
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58 AV MARCEAU, 75008 PARIS
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59.11A
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€50,000
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Company dossier
EPISODE 4
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalACTUAARBEVEL MONTPENSIER HOLDINGBEST BUSINESS MODELS SRICOMANDEVEQUILIBRE PATRIMOINEFINANCIERE ARBEVEL PARTNERS 1 (FAP 1)FINANCIERE ARBEVEL PARTNERS 2 (FAP 2)GREAT EUROPEAN MODELS SRIMICHAEL AZRANMICHAEL CHRISTIAN MAIER[ND]PLUVALCAPRIVAT VIGANDSOFEMA BERTIN SECURITYSOPHIE IMBAULTSPIRALETHOMAS NICOLAS MARIE LAFFARGUEWALID HABIBI ALAOUI
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID Rihs | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100