DOSSIERS / ACTES & CONSEILS NOTAIRES
← SearchExport PDF
Company dossier

ACTES & CONSEILS NOTAIRES

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798400636 · 798400636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTES & CONSEILS NOTAIRES
fr_insee
798400636
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2013-11-08
fr_insee
11 RUE AUGUSTE MOUNIE, 92160 ANTONY
fr_insee
69.10Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADR OPTIQUEdissolvedANNIE ALTOUNIANdissolvedASTRID ALONSOactiveAUDREY LACHICHEactiveBIMINIdissolvedCELINE NELLY LHERITIERactiveCOPR 11 RUE AUGUSTE MOUNIE 92160 ANTONYactiveFA3dissolvedFREDERIC PIERRE YVES LE NORCYactiveIMMOBILIERE SAINT SYLVESTREdissolvedJEAN CLAUDE MEHDIdissolvedLAURENCE CLEMENTINE MASLIAHdissolvedMEDIAPHORAdissolved[ND]activeNICOLAS JACQUES GERDANIANactiveNOADERMactivePARIS SUD COMPTABILITE-GSL CONSEILSdissolvedQUICKTURN DESIGN SYSTEMS SARLdissolvedRY2IdissolvedSCI GALAPAGOSdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
AUDREY LACHICHEDirecteur général délégué—France registry
Florentine Marie OLLIERDirecteur général délégué—France registry
ASTRID ALONSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100