Key facts
active23 R
fr_insee
935250878
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-14
fr_insee
13 AV frederic mistral, 13008 Marseille
fr_insee
68.20B
fr_insee
€100
fr_insee
Company dossier
23 R
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 total2FBALEXANDRA ODETTE BREMENTALICE EMILY FADYANAIS PAOLONIBGV INVESTClaire Elise Sarah ROUSSELDBFINANCEEMILIE HELENE JEANNE VERNEEMMANUELLE MARIE DURANDFABIEN BOUSQUETFINANCIERE BAGATELLEFRANTZ PIERRE MICHEL AZEGONDWANAHADASSAHOLDB2 CAPITALJulien MASCAROLAURA DONSIMONILAURENCE BOZZILEA JULIETTE ALISON JEROMELIVALET
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| A.L.E. Finances | Directeur général délégué | — | France registry |
| Mikaël BEN-JAMIN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100