Key facts
activeINVESTISSEMENT DANS LES SOCIETES A FORTE CROISSANCE 2009
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509650040
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active
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Public limited company (SA)
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2008-12-30
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36 RUE TRONCHET, 75009 PARIS
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64.20Z
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€772,592
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Company dossier
INVESTISSEMENT DANS LES SOCIETES A FORTE CROISSANCE 2009
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
37 totalABCD ADVISORSALEXANDRE MICHEL SEBASTIEN RICHARDAna Maria SERRANO LIESAAURELIE CHANTALATBAMBI HELENE SLOANBAMBI SLOAN STUDIOCABINET CARLERCANOPEE FINANCECHLOE BITTONDENTAL SPRINGFRANCOIS SALICETIGERARD SERKINEGREENQUEST 2ICARE HOLDINGIMOCOM BASIC RETAILIMOCOMPARKIMOCOMPARTNERSJEAN BAPTISTE VAREAJordan PléchotLAURA DI DONATO
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| EMMANUEL Gaude | Membre du conseil de surveillance | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100