Key facts
dissolvedNEGODIF
fr_insee
528305576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-18
fr_insee
2103 RUE DENIS PAPIN, 77550 REAU
fr_insee
47.19B
fr_insee
€10,000
fr_insee
Company dossier
NEGODIF
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalF.M FORMADIFPARISDIFSCADIFSCADIF EXPANSIONSC FINANCIERE ACHERESSCI DE LA TRENTAINESCI DU PLATEAU DES GUINETTESSCI IMMO CHAMPIGNYSCI IMMO EXPANSION 6SCI IMMO FLEURYSCI IMMO LISSESSCI IMMO LOGNESSCI IMMO RAMBOUILLETSCI IMMO VIRYSCI LYS INVESTSCI SAVIGNY LE TEMPLESCI SOFILEC SUDSTE DISTRIBUTION IDF FIOUL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MANUEL EVANGELISTA MEIRA DA SILVA | Président | — | France registry |
| Stéphane Claude QUERE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100