DOSSIERS / SOC L'INNOVATION DU BATIMENT
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SOC L'INNOVATION DU BATIMENT

FRANCE · COMPANY · INCORPORATED 1993-01-22
KYBE ID: FR-390051308 · 390051308 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOC L'INNOVATION DU BATIMENT
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390051308
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dissolved
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Limited liability company (SARL)
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1993-01-22
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324 RTE ENGHIEN, 95100 ARGENTEUIL
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45.2A
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
BEKELE TSShared officer / director · 9 share thisSOCIETE ACCOMPAGNEMENT MANAGEMENT ET CONSEILSShared officer / director · 9 share thisAS PYRAMIDESShared officer / director · 9 share thisHELMA CONSTRUCTIONShared officer / director · 9 share thisPHARMALIBShared officer / director · 9 share thisLIG HOLDING LTDShared officer / director · 9 share thisRAPIDE AUTOShared officer / director · 9 share thisMEDSIS (CY) HOLDING LTDShared officer / director · 9 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
NameRoleFromSource
SALIM AHMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALIM AHMED (officer) matches PEP Salim Ahmed Salim — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100