Key facts
dissolvedNOS TERROIRS SOLAIRES EXPLOITATION MALVES
fr_insee
888576378
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2020-09-02
fr_insee
36 RUE BRUNEL, 75017 PARIS
fr_insee
01.21Z
fr_insee
€2,000
fr_insee
Company dossier
NOS TERROIRS SOLAIRES EXPLOITATION MALVES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalASSOCIATION DES COMMERCANTS VIA BELLACCD BIOES SANTECENTRAL 1 BRUNELCOFFRAGE TRADI PREFA EN ABREGE C.T.P.CTP 91DUO SERVICESFONTALLERAYIMMOBILIERE DE PARTICIPATION D'ETUDES ET DE GESTIONINSTITUT DE LIAISONS DES ENTREPRISES DE CONSOMMATION (ILEC)LABORATOIRE CCDLABORATOIRE DU GOMENOLMICHAMPM CHRYSOPEENOS TERROIRS SOLAIRES EXPLOITATION LA DOMEQUEORCHESTRADEPATRICK CHOAY SASROMYSARL CAMBOSAS 18 CALAIS EXPLOITATIONSCCV JOFFRE LECLERC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NOS TERROIRS SOLAIRES DEVELOPPEMENT | Dirigeant | — | France registry |
| ANTOINE Nogier | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100