Key facts
activeMIYAM CROIX DE CHAVAUX
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981421522
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active
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Simplified joint-stock company (SAS)
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2023-11-16
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9 AV de la Résistance, 93100 MONTREUIL
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47.19B
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€1,000
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Company dossier
MIYAM CROIX DE CHAVAUX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalABDELHALIM BOUCHENTOUFACTI SERVICESAGNES-THERESE-MARIE GAUTIERAIDE A LA PERSONNE SENIOR ET ENFANTALI GHAZIAMINA BOUMAZZAAZZEDINE SALAHCHANTEFABLECHANTEFLEURCHRISTOPHE CORNUEURO TRANSPORTFABANGEFOLIES D'ANCREKHELAF SEFIANELE PHU DUCLES AMIS DE LA LIBRAIRIE FOLIES D'ENCREMARIO ADDAMOMARLENE VANESSA OULAIMAROUAN MANAA GOUARIMC STAND
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Elie SEBBAG | Directeur général délégué | — | France registry |
| Léa SEBBAG | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100