Key facts
dissolvedINOV 21
fr_insee
903766335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-01
fr_insee
14 RUE JULES THIREL, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€10,000
fr_insee
Company dossier
INOV 21
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalADAPTE FORMATIONAMA PAIEASSOCIATION IASO O.I.AUSTRALIS CAPITALEASY CLEANEBM BUSINESS SCHOOL REUNIONGREEN COMPETENCESINDIAN OCEAN CHESS ASSOCIATIONINDIAN OCEAN CHESS ASSOCIATIONINNERAINTENSO KOMMUNICATIONKAZELIA CONSTRUCTIONLES JARDINS DE FOND IMARLILAS-MARIA COSTALOCAL CONCEPTMARCEL LEVYMARIE EVELYNE LOUISE MILLEYNONESSOCECOMMPERMIS BATEAU LE LA
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| 1984 CAPITAL | Membre du directoire | — | France registry |
| KANOPEE | Membre du directoire | — | France registry |
| NATHALIE KHAU | Président | — | France registry |
| VINCENT ALAIN-MARIE LE BALINER | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100