Key facts
activePFS
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980972343
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active
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Real-estate civil company (SCI)
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2023-10-31
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1 PL de la Peupleraie, 94470 Boissy-Saint-Léger
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68.20B
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€100
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Company dossier
PFS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAISSATA BAAMADOU PATHE PATHE BAHAYMEN JABALLAHDANIEL MONTEIRODIDIER WILLIAM SCHUBLEREDITH PATRICIA YAOISOFERMJ'M - HT J'AIME ACHETERKadijatu BAH[ND][ND][ND][ND][ND]NY ONJA NIVORAVAKA HASINANDRANTO RANDRIANONENANAPATRICK DESSARTRODIA BLESICABLE ENERGIE SERVICESsid ahmed benyagoubSTEPHANE FABIEN SCHUBLER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RENETTE JEROME | Directeur | — | France registry |
| FRITZ DOMINIQUE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100