Key facts
dissolvedGROUP COM CENT COM REG ROSNY 2
fr_insee
733000442
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1973-03-01
fr_insee
AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS
fr_insee
73.11Z
fr_insee
1
fr_insee
Partnership dossier
GROUP COM CENT COM REG ROSNY 2
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
57 totalPeople with significant control
101 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN AFFLELOU SA | Dirigeant | — | France registry |
| ALI DEMIRSAL | Dirigeant | — | France registry |
| ANTONELLE | Dirigeant | — | France registry |
| ARTISTES SANS FRONTIERE | Dirigeant | — | France registry |
| BELMART | Dirigeant | — | France registry |
| BERSHKA FRANCE | Dirigeant | — | France registry |
| BESTSELLER RETAIL FRANCE SAS | Dirigeant | — | France registry |
| BIJOU BRIGITTE ACCESSOIRES DE MODE | Dirigeant | — | France registry |
| BRICE | Dirigeant | — | France registry |
| BTISSAM BOUKARAI | Dirigeant | — | France registry |
| C & A FRANCE | Dirigeant | — | France registry |
| CALZEDONIA France | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100