Key facts
dissolvedFIRST
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894775410
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-05
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21 B BD GALLIENI, 94130 NOGENT-SUR-MARNE
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70.22Z
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€1,800
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Company dossier
FIRST
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAUCTION FUNDFONCIERE SBM[ND][ND]SCI LIL 121 POSTESSCI LIL 147 LONG POTSCI LIL 219 ROGER SALENGROSCI MAF 26 REPUBLIQUESCI NLY 65 VICTOR HUGOSCI PAR 11 RENE GOSCINNYSCI PAR 22 REUILLYSCI PAR 33 MARBEUFSCI PAR 4 HOCHESCI PAR 95 TOMBE ISSOIRESCI RBX 20 GRANDE RUESCI TRCG 43 SAINT JACQUESSCI VRS 64 CHANTIERS YEHOUDATOTEM SECURITY
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AXEL BOUAZIZ | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100