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Company dossier

El Biar Asset Management

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: 894500HA1FIV8F3DDF16 · 801636531 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEl Biar Asset Management

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Registration801636531

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-10

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Registered address16 CRS ALBERT IER, 75008 PARIS

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Industry69.10Z

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Share capital€1,000

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Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8EME ACTEdissolved A&A PARTNERS FUNDS Idissolved Amélia Dagaactive ANGELIQUE MAROUSdissolved ANNE LE GALLactive ANNE L'HOIRactive ANTHOSdissolved ARTHUR DE KERSAUSONdissolved AUGUSTUS INTELLIGENCE FRANCEdissolved BALTIMORE PARTNERSdissolved BEUFFEUIL CAPITAL & PATRIMOINEactive BRIAN JAMES MARTINactive CAMILLE JANSONactive CAROLE DUCLER-CAITUCOLIactive CELINE PORTAactive CHLOE METIVIERactive CLAIRE-HELENE AURELIE AGNES LUCIE DOREactive CLEANTEK TRADEdissolved CONSTRUCTEAMdissolved DC PARTNERSdissolved

+68 more

Connections

4 links

Shared operator — likely the same administrator

F.S. PLACEMENTSShared officer / director · 5 share this SCI TPKShared officer / director · 5 share this SEKRI VALENTIN ZERROUKShared officer / director · 5 share this DARKAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FRANCK Sekri	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100