Key facts
dissolvedEVENT NOE
fr_insee
850628447
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-09
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218 B RUE SAINT-DENIS, 75002 PARIS
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45.20A
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€1,000
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Company dossier
EVENT NOE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FERNAND VICTOR M VANACHTER | Président du conseil d'administration | — | France registry |
| IBRAHIM EL ABED | Président du conseil d'administration | — | France registry |
| JAN Mohorc | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100