Key facts
dissolvedLES ONZE PARCELLES
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879274041
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dissolved
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Real-estate development company (SCI)
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2019-11-29
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53 AV VERDIER, 92120 MONTROUGE
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68.20B
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€103,100
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Company dossier
LES ONZE PARCELLES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 total92FWALIGODCOMPAGNIE DE LILLE SIXCORTON CLOS DU ROICRAMANT ET AVIZEGALAGFA LES FEUSSELOTES ET DERRIERE LA GRANGELA GRIOTTELA SOURCELD FINANCIAL ADVISORYLE CLOS SAINT DENISLES BATARD MONTRACHETLES BONNES MARESLES COTES BODIN ET BALEYATLES EPENOTTESLES GORGES DE NARVAUXLES PETITS NOIZONSLES PETITS POISOTSLES TAILLEPIEDS ET CHAMPS PIMONT[ND]
People with significant control
72 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE BRAULT | Directeur | — | France registry |
| ANTOINE FAGNIEZ | Directeur | — | France registry |
| DOMINIQUE FRAISSE | Directeur | — | France registry |
| LAURENT DUBOIS | Directeur | — | France registry |
| VINCENT REMY | Directeur | — | France registry |
| CLOTILDE FAGNIEZ | Dirigeant | — | France registry |
| FRANCIS LECHAUVE | Dirigeant | — | France registry |
| FRANCOIS MIKULSKI | Dirigeant | — | France registry |
| PIERRE-EMMANUEL POUJARDIEU | Dirigeant | — | France registry |
| ALAIN DEVRESSE | Membre du directoire | — | France registry |
| ALBERT LAM | Membre du directoire | — | France registry |
| AMAURY ROULLET de la BOUILLERIE | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 184 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANDRE ROBERT (officer) matches PEP Robert André — Q66500781. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100