Key facts
dissolvedAH DESCHANEL
fr_insee
525225843
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-21
fr_insee
7 PL DE LA DEFENSE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
AH DESCHANEL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalALEXANDRA REINE ODETTE TAPIROANNE SOPHIE PIERRETASS TECHNIQUE INDUSTRIE LIANT HYDRAULIQUAUREOBENJAMIN ROGER ABRAHAM THIARCHARTRINVESTCIMBETONDAVID HAENELEDOUARD VAN LAEYSETUDES ET INVESTISSEMENTSEURALFRANCIMMOLUCIA CH 15MILLENIUM INVESTMONTELL PARISNAOMIE DRESLERSARL COMPUSPORT FRANCESCI 29 JEANNE D'ARCSCIA 25 LAMBRECHTSSCI AH BALARD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MILLENIUM INVEST | Dirigeant | — | France registry |
| SNC MILLENIUM IMMOBILIER | Dirigeant | — | France registry |
| ARMIN HOFMANN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100