Key facts
dissolvedCAC 3
fr_insee
932599939
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dissolved
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Real-estate civil company (SCI)
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2024-09-09
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14 AV de la Motte-Picquet, 75007 Paris
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68.20B
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€1,800
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Company dossier
CAC 3
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalBRUNELLOCAC 2CAC LAUNDRY AMBROISECAC LAUNDRY BAIGNEURCAC LAUNDRY BOULOGNECAC LAUNDRY BRANCIONCAC LAUNDRY DAMREMONTCAC LAUNDRY FONTAINEBLEAUCAC LAUNDRY GRENELLECAC LAUNDRY MELUNCAC LAUNDRY MIDICAC LAUNDRY MONTROUGECAC LAUNDRY TURINCAC LAUNDRY VERSAILLESCATHERINE ANNICK MARIE-CLAUDE COLINEAUXCOLOMBE G&C LAUNDRYDANIEL ANGELO MELLAJULIA BJERRINGLA MOTHE INVESTISSEMENTSLuigi Fernandez Ortega
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ARGENTERA | Dirigeant | — | France registry |
| CAC LAUNDRY | Dirigeant | — | France registry |
| COLOMBE G&C LAUNDRY | Dirigeant | — | France registry |
| DAVID De Clausel De Coussergues | Dirigeant | — | France registry |
| BERNARD Mizandjian | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100