DOSSIERS / CHAUSSURES MOD SUD
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Company dossier

CHAUSSURES MOD SUD

FRANCE · COMPANY · INCORPORATED 1996-12-16
KYBE ID: FR-409898996 · 409898996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHAUSSURES MOD SUD
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409898996
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dissolved
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Limited liability company (SARL)
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1996-12-16
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76 RUE DES BONS ENFANTS, 97410 SAINT-PIERRE
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47.72A
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3
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SAM SHOESShared registered address · 3 share thisMOHAMED ZOUBER HATIAShared registered address · 3 share thisCAP IMMOShared officer / director · 6 share thisSCI EDOMAShared officer / director · 6 share thisSCI SAMIZShared officer / director · 6 share thisSAM SHOESShared officer / director · 6 share thisPITCHOUNEShared officer / director · 6 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
SAMINE MOUSSADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100