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Company dossier

CHECKMEUP

FRANCE · COMPANY · INCORPORATED 2026-02-17
KYBE ID: FR-100445378 · 100445378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CHECKMEUP
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100445378
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active
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Simplified joint-stock company (SAS)
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2026-02-17
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55 RUE GASTON LAURIAU, 93100 Montreuil
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86.21Z
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€1,000
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Companies at this address

63 total

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

AICHA M'MAH SOUMAHactiveALFRED NGAKO DEUGOUEactiveAMELIE LEBOUCHERactiveAUDE NICOLE LOUISE BRENTISCIactiveAUDIOPROTHESE BAGNEUXactiveAURELIE FONTESactiveBAPTISTE GERARDactiveBOX DE CONSULT MONTREUIL DEUXIEMEactiveBOX DE CONSULT MONTREUIL QUATRIEMEactiveCAMILLE PAUL JEAN DORBONactiveCAP HORN AUDITIONdissolvedCAP HORN CHAMPS SUR MARNEdissolvedCAP HORN SANTE MONTREUILdissolvedCAP SPORTactiveCONSULT CAP HORNdissolvedDAVID MARCIANOactiveELISE AGUADISCHactiveGIE IMAGERIE MEDICALE DE BAGNEUXdissolvedGIE IMAGERIE MEDICALE DE MONTREUIL EN ABREGE GIE I.M.M.dissolvedGilles Alain FAYON VIEILLEVIGNEdissolved

+43 more

Connections

8 links
Shared operator — likely the same administrator
LA PERLE TRAITEURShared officer / director · 11 share thisSCM I.M DU CHATEAUShared officer / director · 11 share thisCENTRE D'IMAGERIE MEDICALE LA JOCONDEShared officer / director · 11 share thisSO NICEShared officer / director · 11 share thisCENTRE D IMAGERIE ET DE DEPISTAGE DE PARIS BERCYShared officer / director · 11 share thisZEBUMAShared officer / director · 11 share thisSPFPL DU DOCTEUR RAPHAEL BUARONShared officer / director · 11 share thisSO CLICHYShared officer / director · 11 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

4 people
NameRoleFromSource
DAVID CLAUDE HENRI ZEITOUNDirecteur général délégué—France registry
NELAE GESTIONDirecteur général délégué—France registry
RAPHAËL SYDNEY BUARONDirecteur général délégué—France registry
DAVID MAURICE MARCIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100