DOSSIERS / CONF'PASS
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Company dossier

CONF'PASS

FRANCE · COMPANY · INCORPORATED 1997-06-19
KYBE ID: FR-412560740 · 412560740 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CONF'PASS
fr_insee
412560740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-19
fr_insee
16 RUE EDOUARD VAILLANT, 93170 BAGNOLET
fr_insee
51.4C
fr_insee
€50,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LES QUATRE FRERESShared officer / director · 10 share thisKASAFA ALIMENTATIONShared officer / director · 10 share thisSR ALIMENTATIONShared officer / director · 10 share thisPure Gold GmbHShared officer / director · 10 share thisSMRShared officer / director · 10 share thisALIZYAShared officer / director · 10 share thisFENIShared officer / director · 10 share thisGUJJARShared officer / director · 10 share thisAM BAZARShared officer / director · 10 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
MOHAMMAD NOORPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100