Key facts
activeAB2 TPS
fr_insee
904933454
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-23
fr_insee
32 RUE Léon Blum, 60100 Creil
fr_insee
45.11Z
fr_insee
1
fr_insee
€28,000
fr_insee
Company dossier
AB2 TPS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalBALLON GROUPECAPADOCEDADBEH LBDAVID MICHEL BERNARD LAPALMEDENTAL ZHDiana Paola ORTIZ PINILLADREAM POOLEMERIC ANDRE CAMILLE ROULETERIC GUEDJENDIRINGRM CONSTRUCTIONJAVIER CEJUDO JIMENEZJESUS RAMON MONSEGURJOSEPH THOMAS FERRERIKARIM MICHEL RAKEMlucas DANCETEMARIE CHRISTINE WATTRAINTMARTA SKIBAMAZOUMBOU GILLES ET KUITCHENG MANEGOUM CARINEMAZOUMBOU GILLES ET KUITHCHENG CARINEMB IDF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Romel Joël NAVARRETE MORETA | Président du conseil d'administration | — | France registry |
| STEFAN GOSPODINOV | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
STEFAN GOSPODINOV (officer) matches PEP Stefan Gospodinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
STEFAN GOSPODINOV (officer) matches PEP Стефан Господинов Господинов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100