DOSSIERS / SELAS OPH78
← SearchExport PDF
Company dossier

SELAS OPH78

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898640073 · 898640073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELAS OPH78
fr_insee
898640073
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2021-04-26
fr_insee
13 AV DE SAINT-GERMAIN, 78560 LE PORT-MARLY
fr_insee
86.21Z
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALLAN BENAROUSDirecteur général délégué—France registry
CHARLES SITBONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100