Key facts
dissolvedM. HADJADJ
fr_insee
524105301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-03
fr_insee
8 PL BOULNOIS, 75017 PARIS
fr_insee
93.29Z
fr_insee
€1,648,157
fr_insee
Company dossier
M. HADJADJ
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalBCCBOREA REGIE INTERNATIONALECOMMUNICAT INFORMA PUB AUTOROUDAVYECOGEPEDITIONS BGPB SARLETOILE PARTICIPATIONSEURL GYM ET YOGAFONCIERE ETOILEINFORMAT COMMUNIC APPLIQUEES A MEDECINEMATHIEU DUCHARMENORELANORELIVE PRODUCTIONOPTICOURS PARIS 17PRIMEO ENERGIE GRANDS COMPTESPRIMEO ENERGIE SERVICEPRIMEO ENERGIE SOLUTIONSROUZAUD CONSULTINGSAS REJOLTSCI CARNOT 15
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE POLYA | Président | — | France registry |
| MOKHTAR HADJADJ | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100