DOSSIERS / ACTION PARTICIPARTIVE DES INTERETS ECONOMIQUES, LES FRERES UNIS
← SearchExport PDF
Company dossier

ACTION PARTICIPARTIVE DES INTERETS ECONOMIQUES, LES FRERES UNIS

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912096542 · 912096542 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ACTION PARTICIPARTIVE DES INTERETS ECONOMIQUES, LES FRERES UNIS
fr_insee
912096542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-04
fr_insee
33 RES SEVIGNE, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€93,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
FRANCKY DERODINDirecteurFrance registry
JEAN-SEQUESTE CAJUSTEDirecteurFrance registry
OSMARC BLANCDirecteurFrance registry
EDELYNE ULANEMembre du directoireFrance registry
JACQUELINE POTIERMembre du directoireFrance registry
JEAN ISAIE ALPHONE TOUSSAINTMembre du directoireFrance registry
MARCEL ROBERT ELISTAINMembre du directoireFrance registry
MIMOSE MEDEMembre du directoireFrance registry
MINETTE SAINT-JULIENMembre du directoireFrance registry
PHANE PIERREMembre du directoireFrance registry
RONALD BLANCHARDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100