DOSSIERS / FABRICATION MENUISERIE ALUMINIUM
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FABRICATION MENUISERIE ALUMINIUM

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403270069 · 403270069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FABRICATION MENUISERIE ALUMINIUM
fr_insee
403270069
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dissolved
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Limited liability company (SARL)
fr_insee
1996-01-02
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PARC D'ACTIVITES DE LA MARE, ATELIER 58 - ILOT 8, 97438 Sainte-Marie
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25.12Z
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€7,622
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Connections

12 links
Shared operator — likely the same administrator
SCI OURASIEShared officer / director · 2 share thisPIMINVESTShared officer / director · 12 share thisPROFIMOBShared officer / director · 12 share thisESPACE REPUBLIQUE IShared officer / director · 12 share thisSCI CREMONTShared officer / director · 12 share thisSCI BALTHAZARShared officer / director · 12 share thisSCI BARQUIMOShared officer / director · 12 share thisSCI DU 135 R JULES AUBERTShared officer / director · 12 share thisLES OISEAUXShared officer / director · 12 share thisSCI FIMOShared officer / director · 12 share thisSCI AUBIMOShared officer / director · 12 share thisSCI GAULIMOShared officer / director · 12 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

2 people
NameRoleFromSource
BAGDAD BENALIPrésident—France registry
MARIE DENISE AH-FENNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100