Key facts
activeSCCV 26-28 SOUCHET
fr_insee
994829521
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-12-09
fr_insee
26 QUAI de la Rive Charmante, 93160 Noisy-le-Grand
fr_insee
41.10D
fr_insee
€1,000
fr_insee
Company dossier
SCCV 26-28 SOUCHET
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalBORDS DE MARNEDOMINGOS DA SILVA ANTUNES DE ARAUJOLA-COMMERCIALISATIONL.A PROMOTIONL.A PROMOTION PARTICIPATIONSOPUS MEDITERRANEESCCV 10-12 CHILPERICSCCV 11 GAMBETTASCCV 18-20 CARNOTSCCV 19 FOCHSCCV 21 FOCHSCCV 25-27 JOFFRESCCV 29 GUY MOCQUETSCCV 35 CLEMENCEAUSCCV 35 MALNOUESCCV 36-38 MOLIERESCCV 37 JOFFRESCCV 40 CLEMENCEAUSCCV 50 COSSONNEAUSCCV 76-78 MALNOUE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| L.A PROMOTION | Membre du directoire | — | France registry |
| L.A PROMOTION PARTICIPATIONS | Membre du directoire | — | France registry |
| Laurent Dominique ANTUNES | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100