Key facts
dissolvedMS PARIS OUEST
fr_insee
821561446
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dissolved
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Limited liability company (SARL)
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2016-07-15
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26 RUE POUSSIN, 75016 PARIS
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81.21Z
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10
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€5,000
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Company dossier
MS PARIS OUEST
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalAFRICORP CONSORTIUMALICE DE PORCAROAR&CHASSOCIATION DE FINANCEMENT ELECTORALE DE MONSIEUR THIERRY MARIANI POUR L'ELECTION MUNICIPALE DANS LA CIRCONSCRIPTION DECAVES MONTMORENCYESTATORIA FRANCEGRIMBATLéo RouffetLES DONS D EDENMARVIN MARTIN[ND][ND][ND][ND][ND][ND][ND]ORCHIDEEPASCAL MIGUEL GEORGES BOSSESCI AZILIS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anne-Laure Marie-Pierre DENIAU | Président | — | France registry |
| Marie Laure CROS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100