Key facts
activeINFINITY & CO
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952485688
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active
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Simplified joint-stock company (SAS)
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2023-05-19
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215 RUE de Crimée, 75019 Paris
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96.09Z
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€10,000
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Company dossier
INFINITY & CO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalAHMED ZAABIAMICALE MATHIS PETANQUEANTONIO DE CARVALHOARQUOL IMMOBILIERBEN AOUN HOLDINGBOULANGERIE DE CRIMEEBRIGITTE LUCIE SOLANGE BRESSOLLESCAMILLE BLOOMFIELDCERISECLARISSE BARDIOTCOMPAGNIE DES COURSIERSCYRIL DOSNONDEBORAH AMANDINE DA SILVADES GRAPPES ET DES GRISBISE.U.R.L. JL VINS & CONSEILSFAMILIA SCIGROUPE C.FINANCESHELIBERT KWAMI ASSIKPEE FINIHENRIETTE LAGRINJASMIN
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandre Sam | Directeur général délégué | — | France registry |
| Anis Bader | Directeur général délégué | — | France registry |
| MOHAMED BEN AOUN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100