DOSSIERS / DISTRIBUTION DE MOBILIER AUTOMATIQUE
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DISTRIBUTION DE MOBILIER AUTOMATIQUE

FRANCE · COMPANY · INCORPORATED 1995-09-12
KYBE ID: FR-402188387 · 402188387 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DISTRIBUTION DE MOBILIER AUTOMATIQUE
fr_insee
402188387
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-12
fr_insee
8 RUE D ESTIENNE D ORVES, 94000 CRETEIL
fr_insee
51.6L
fr_insee
€100,000
fr_insee

Companies at this address

618 total

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

4 PNEUS DU COINdissolvedA3C CONSEILdissolvedABAC DOMICILIATIONactiveABBAYE TAXIS DU VAL DE MARNEactiveABDOULAYE DIARRAdissolvedABLA TRANSPORTdissolvedACCM SERVICESdissolvedACCORD GARDIENNAGE SECURITE SARL (AGS)activeACSVdissolvedACTION ASSURANCESactiveACTIVE SURVEILLANCE SECUR PRIVEE PARISdissolvedADA PLUS SECURITE PRIVEEdissolvedADC-INGENIERIEactiveA.D.D.(ART DECO & DESIGN)dissolvedADIQTdissolvedADRIEN LEONARDOdissolvedAEROLECdissolvedAFB SECURITE PRIVEEdissolvedA.F.C.C. (AGENCE FRANCAISE DU CONSEIL EN CHAUFFAGE)dissolvedAF DIRECT TRANSPORTactive

+598 more

People with significant control

1 people
NameRoleFromSource
AYED MAHMOUD MAURICEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100