DOSSIERS / DEA MAX ROPPENHEIM
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Company dossier

DEA MAX ROPPENHEIM

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888599859 · 888599859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEA MAX ROPPENHEIM
fr_insee
888599859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-03
fr_insee
14 RUE MARTEL, 75010 PARIS
fr_insee
47.71Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINE FRANCOISE VEILLATdissolvedALIZARIactiveASS FRANCAISE SOUTIEN YECHIVA BABA SALEactiveC F T IactiveCLAIRE ANNE ELISABETH PICARDactiveCLOTILDE PUYactiveDANIELLE COLETTE MARIE ALIXactiveDEA MAX ROMANSdissolvedGERMAIN AMEDEE MAX HEZARDdissolvedGERMAINE KAHNdissolvedHERVE MUGISHAactiveLEDERER BISdissolvedLES COUSINSactiveLOBOactiveMaylis Tehani Charlotte SeassauactiveMIGUEL DELGADOdissolved[ND]activeNICOLAS MYERSactivePOUR L'AMOUR DES ARTS ET LE TALENT DES HOMMESactiveSCI LARactive

+7 more

People with significant control

2 people
NameRoleFromSource
ALEXIS LUCAS LedererPrésident—France registry
DAVID DJEBALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100