DOSSIERS / APFF SAINT DENIS ANCIENNE PISCINE FELIX FAURE A SAINT DENIS
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APFF SAINT DENIS ANCIENNE PISCINE FELIX FAURE A SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894530708 · 894530708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APFF SAINT DENIS ANCIENNE PISCINE FELIX FAURE A SAINT DENIS
fr_insee
894530708
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-24
fr_insee
22 RUE ORFILA, 75020 PARIS
fr_insee
93.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
88 MENILMONTANTdissolvedAKSHAY SAWHNEYdissolvedANOUK TIKOUDANE-TREGANactiveASS LES TETES QUI TOURNENTactiveASSOCIATION POUR LE DEVELOPPEMENT DE L'ANCIENNE PISCINE DE SAINT-DENIS (ADAPS)activeCAROLINE MARTREdissolvedCECILE JACQUELINE YVETTE NEDELECdissolvedCULTHOMEdissolvedDAPHNE SYNODINOSactiveELYOTTdissolvedFrancois Julien MONFRETdissolvedGAUTRIEactiveINGRID MICHELE ROSE LOBERTactiveISATIS 1dissolvedJACEOdissolvedJUSTE UNE ATTITUDEdissolvedLA BELLE ROTONDEdissolvedLA COMPAGNIE D'ALCYONactiveLA CURIEUSE BOUTIQUEdissolvedLA GAUTRIEactive

+24 more

People with significant control

1 people
NameRoleFromSource
RENAUD CHARLES LOUIS BarilletPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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