Key facts
dissolvedAARON NEGOCE
fr_insee
851950824
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-27
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157 RUE DU TEMPLE, 75003 PARIS
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45.11Z
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€500
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Company dossier
AARON NEGOCE
RISK SCORE22LOW RISK
Companies at this address
25 totalASS LOI 1901 PUBLIC IMAGEBUREAU EUROPEEN INST RABBINIQUE NEGUEVCEZADIDIER HASSINEDN FORMATIONELIFGREEN SARLHALTMANN & JITTERSIDEALLEA LYSETTE MAMANELES JARDINS DE MONTREUILLIVIO FACCHINI SARLMATHILDE FRANCOISE MONIQUE WACOGNEMAUD BIJOUXMFIGMULTI-TRANSPORT[ND]SAS UNIQTELSOFTWARE SERVICE TECHSUZANNE HEBESTREIT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AHMET Cetinkaya | Président du conseil d'administration | — | France registry |
| YOUSSEF CHBAB | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100