DOSSIERS / SINDINBAD BOUCHERIE DE BAGNEUX
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Company dossier

SINDINBAD BOUCHERIE DE BAGNEUX

FRANCE · COMPANY · INCORPORATED 1998-12-10
KYBE ID: FR-421084062 · 421084062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SINDINBAD BOUCHERIE DE BAGNEUX
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421084062
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dissolved
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Limited liability company (SARL)
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1998-12-10
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94 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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47.22Z
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€50,000
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Connections

7 links
Shared operator — likely the same administrator
GFCShared officer / director · 4 share thisRPG GLOBAL PAYEMENT CENTER SRLShared officer / director · 4 share thisDIYARShared officer / director · 4 share thisLA FERME DE BAGNEUXShared officer / director · 5 share thisCHOISY VIANDESShared officer / director · 5 share thisA2MShared officer / director · 5 share thisSALAMShared officer / director · 5 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
MOHAMED IBILIDirigeant—France registry
MAZEN CHIKH HASANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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