Key facts
activeFAR APPLICATIONS
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988300489
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active
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Simplified joint-stock company (SAS)
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2025-06-24
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7 RUE Mortinat, 92600 Asnières-sur-Seine
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62.01Z
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€2,000
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Company dossier
FAR APPLICATIONS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAGNES RAVAILLAULTALAIN MOSTEFA DJAFRIANNE METRASARTISTES SANS AUCUNE FRONTIERECLAIRE MONIQUE SUZANNE MARIE JAHANEMBLEEMA FRANCEESCALE POETIQUEFHE INVESTIVAN IVANOVLEGAL WATCHlucas DechavanneMATCOMEHDY TAMIMMIHAELA MICHOVSKA[ND][ND]Paul HamannPIERRE BERTRANDSCI FHE IMMOSYND.COPR. DU 7 RUE MORTINAT 92 ASNIERES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anoki MARGUIER | Directeur général délégué | — | France registry |
| Romain DALLOZ-BOURGUIGNON | Directeur général délégué | — | France registry |
| Fabrice HEUVRARD | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100