Key facts
dissolvedSARL AFRA2
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851224014
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dissolved
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Limited liability company (SARL)
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2019-05-31
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21 RUE JULES PARENT, 92500 RUEIL-MALMAISON
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56.10C
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3
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€1,000
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Company dossier
SARL AFRA2
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalADVANCED ASIA STRATEGY FRANCEAUGUSTIN LAGLOBAL VISION A. KONCEPTINDIVISION MARTINOT-DUMARQUEZJEROME LUCBERTJEROME SHORJIANNATALIE CHRISTY DARBIDIAN[ND][ND][ND][ND]OBSERVATOIRE FRANCO-MAROCAIN DE L'IMMIG INTERNPEINTURES ORIGINALESRESONANCE INFUSIONSSCI DNC 73SCI KIM INVESTSOLYA PRODUCTIONSTAUBALISWILLIAM CHARLES SEBASTIEN VIGREUX
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMED TOUMI | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100