Key facts
dissolvedACC
fr_insee
749935722
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dissolved
fr_insee
Limited liability company (SARL)
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2012-03-30
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140 AV DE STALINGRAD, 93240 STAINS
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41.20A
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€2,000
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Company dossier
ACC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JOSE ANTONIO NUNES | Président | — | France registry |
| MUZAFFER KARAAGAC | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100