Key facts
activeMDB IN
fr_insee
831846514
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-07
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11 RUE de Saint-Pétersbourg, 75008 Paris
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68.10Z
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€10,000
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Company dossier
MDB IN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANDREE EONCOPR 11 RUE DE SAINT PETERSBOURG 75008 PARISEMMA FRANCES GILKESONFANTA TOUREFONCIERE DE SAINT-PETERSBOURGGENDRON MICHEGVP 2 AINDIVISION HUCHET - ROINSONJACQUES LEROUXJEAN-FRANCOIS BOURDETJEAN VEYRIERESLEON SILBERSTEINLOUIS LOUIS HUPPELSCHOTENPHARM AMSALLEMPHARM AMSALLEMRETAIL INROGER DELAPORTESOC CIV GESTION FAMILIALE FOUCHERIEVP COIFFURE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOISE DURAND | Président | — | France registry |
| MICKAEL INTINS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100