Key facts
dissolvedNIEL83
fr_insee
933140063
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-03
fr_insee
22 RUE du Centre, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
Company dossier
NIEL83
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 total001.196 GRENELLEANTHONY MAAREKAPOLLINE BOILLOTAURORAAurore Clothilde Eliane de la BONNINIERE de BEAUMONTCHA LINGCOPR 22 RUE DU CENTRE 92200 NEUILLY SUR SEINEGDWGRANKAJGRKONSTANTIN ASSANOVLUCIE BENEDICTE CLAUDE EDELINMILLENAIRE MANAGEMENTMT CAPITAL & CONSEIL[ND][ND][ND]RAPAHEL DORFSARA KATHRYN NUTTALL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Paul SILVERA | Directeur | — | France registry |
| Brigitte GABAÏ | Membre du directoire | — | France registry |
| Léo SILVERA | Membre du directoire | — | France registry |
| P S M | Membre du directoire | — | France registry |
| Ugo SILVERA | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100