Key facts
activePRINCIPAL INSIDE
fr_insee
991025271
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-09-10
fr_insee
36 AV Hoche, 75008 Paris
fr_insee
66.30Z
fr_insee
€760,500
fr_insee
Company dossier
PRINCIPAL INSIDE
RISK SCORE38MEDIUM RISK
Ownership structure
6 entitiesCompanies at this address
262 totalPeople with significant control
31 people| Name | Role | From | Source |
|---|---|---|---|
| ALTIAM | Membre du directoire | — | France registry |
| ARCAMA | Membre du directoire | — | France registry |
| A.S. FINANCES | Membre du directoire | — | France registry |
| ATY INVEST | Membre du directoire | — | France registry |
| BORA BORA | Membre du directoire | — | France registry |
| Clément Estier | Membre du directoire | — | France registry |
| Didier Dielna | Membre du directoire | — | France registry |
| FAMANI | Membre du directoire | — | France registry |
| Fanny Rosiers | Membre du directoire | — | France registry |
| FILAMONT | Membre du directoire | — | France registry |
| Gil CHEVRIER | Membre du directoire | — | France registry |
| Guillaume Masset | Membre du directoire | — | France registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 262 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100