Key facts
dissolvedPAELLA ROSA
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821811346
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-01
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21 RUE DE LA REPUBLIQUE, 30000 NIMES
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56.10A
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€500
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Company dossier
PAELLA ROSA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALBERT DAVOSASSOCIATION DES BANDERILLEROS ET PICADORS FRANCAISASSOCIATION DES PROFESSIONNELS DE MONTCALM-ROMANITEASSOCIATION DES PROFESSIONNELS DE REPUBLIQUE MONTCALM (APRM)CATHERINE SENGPHONGEMILE DAVOSEURL SENGPHONGHMCKarim Ben ChaffiLA NIMENA[ND][ND][ND]SAS RESTAURANT BIG M REPUBLIQUEStanislas Jean SaidVILAYVANH SAYAMOUNGKHOUN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCISCO LOPEZ | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100