Key facts
dissolvedALADD
fr_insee
887801520
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-04
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5 RUE DE CHAILLOT, 75016 PARIS
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82.99Z
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€108,000
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Company dossier
ALADD
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalAMINA HADIANICK MARCHANDISEASSOCIATION POUR LA PREVENTION ET L'EDUCATION A LA SANTE STRASBOURGBASIL BARANC.E.AMERICAN EXPRESS V F FRANCCHAILLOT PATRIMOINECHRISTINE MENAGEDOCNEXAIDOKEBIO BORDEAUXEKMJFRANCOIS PHILIPPE THOMASGROZENIWC MEDICALIWC NICEIWC QUAI DES OFRFEVRESIWC STRASBOURGKOTRYNA TOROPOVAITELAURENCE CATHERINE DUMURELB2MMARC HERVE DE REGNAULT DE BELLESCIZE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER YOUNES SHALOM ELIE Mimoun | Directeur général délégué | — | France registry |
| MENAHEM RUDY Mazouz | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 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