Key facts
dissolvedALLOCATION SEQUENCE 1 C
fr_insee
510526924
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2009-02-26
fr_insee
44 RUE DE LISBONNE, 75008 PARIS
fr_insee
66.30Z
fr_insee
Company dossier
ALLOCATION SEQUENCE 1 C
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalAURELIEN ALVAR DE BIAUDOS DE CASTEJAAXIS 2 SICAV CAXIS 3 SICAV CAXIS 4 SICAV CBALLASTINGCONSTANCE EMIEDPAM FLEXIBLE COURT TERMEEURO EXPANSIONEURO EXPANSION HOTELLERIEEVIALIA FRANCEFARINIA GIEFARINIA HOLDING SASMOBILITY WORK[ND][ND]NICOLAS JEANPERRINE DELANDRESAFIRSCI DU BAIGNEURSCI LE PONT DES DOMBES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CLEMENT Ellien | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100