DOSSIERS / SERVICE ORGANIS FORMATION INFORMATIQUE
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Company dossier

SERVICE ORGANIS FORMATION INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1989-01-25
KYBE ID: FR-349291336 · 349291336 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SERVICE ORGANIS FORMATION INFORMATIQUE
fr_insee
349291336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-25
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11 VLA DES BUTTES CHAUMONT, 75019 PARIS
fr_insee
58.29C
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3
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€30,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SELARL PHARMACIE COULOMMIERS 1Shared officer / director · 4 share thisE. BENEShared officer / director · 4 share thisCOEUR DE COMShared officer / director · 4 share this[ND]Shared registered address · 8 share thisBENJAMIN MOISE BEN SAIDShared registered address · 8 share thisKEVIN GHANBARZADEHShared registered address · 8 share thisJALILA TAOUILABShared registered address · 8 share thisSCI DMShared registered address · 8 share thisMICKAEL HAIM BEN SAIDShared registered address · 8 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.

Showing 9 of 10 — full graph via /v1/entities/FR-349291336/network.

People with significant control

1 people
NameRoleFromSource
ERIC BENSAIDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100