Key facts
dissolvedCG75
fr_insee
824432991
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-12-19
fr_insee
33 RUE FELICIEN DAVID, 75016 PARIS
fr_insee
86.23Z
fr_insee
€2,000
fr_insee
Company dossier
CG75
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalARGANEBRENORDCEFLORDE GAILLANDE FRANCOISE RICHOUDEVENIR MANDATAIREFAUSTINE MARGOT DENISE CLAMENSJACQUES GASTON FLORENT TOUPETJE MEMMARIE FRANCOISE DE GAILLANDE[ND][ND][ND]PIERRE SCHISCHMANOFFPreeyaluck BoonpitakPRO DOMOPRO-MU-DASOC GENERALE FINANCIERE IMMOBILIERE IDFSYLVIE GASTHIBAULT CRESPVERONIQUE DOT
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE Gros | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100