Key facts
activeB2A
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953980778
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active
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Simplified joint-stock company (SAS)
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2023-07-06
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45 RUE de Lévis, 75017 Paris
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68.20B
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€1,000
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Company dossier
B2A
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daniela FERNANDES PIRES | Directeur général délégué | — | France registry |
| FINDEV | 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 50 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100