Key facts
dissolvedSNOP
fr_insee
934278474
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-10-21
fr_insee
20 AV Emile Sari, 20200 Bastia
fr_insee
66.19A
fr_insee
€100
fr_insee
Company dossier
SNOP
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalANTOINE ACQUAVIVAA.RARNAUD CASTAART VISUELBASTIA JOUETSBASTIA PROTECTIONCORSICA IMMOBILIERCTRE BALNEOTHERAPIE SOINS DU CORPSFORMATION.FRJEAN-ROBERT GEORGES BATTESTIKYRN AUTO PLAISANCE[ND][ND][ND][ND]PHILIPPE DAMIEN FABIANIPROMOBAT SOC PROMOTION BATIMENRACHEL YADALLEESANDWICHERIE DU PORTSARL BOUTIQUE LAURIANE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jean-françois PONS | Administrateur | — | France registry |
| eric pons | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100