DOSSIERS / SUR LA PAILLE
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Company dossier

SUR LA PAILLE

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897807889 · 897807889 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SUR LA PAILLE
fr_insee
897807889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-01
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28 BD STALINGRAD, CHEZ SNC AGENCE DU PORT, 06300 NICE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN ANDRE ANTOINE HERNANDEZDirecteurFrance registry
HALIM GAZZIDirecteurFrance registry
HOLDPORTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100