DOSSIERS / MAMMADOV INVESTISSEMENT SCS
← SearchExport PDF
Partnership dossier

MAMMADOV INVESTISSEMENT SCS

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-01
KYBE ID: FR-912122686 · 912122686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAMMADOV INVESTISSEMENT SCS
fr_insee
912122686
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2022-04-01
fr_insee
124 VIEUX CHEMIN DE GAIRAUT, 06100 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SITARA BAGHIROVADirigeant—France registry
ELNUR MAMMADOVPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100