DOSSIERS / BEST INDUSTRIES FRANCE HOLDING
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Company dossier

BEST INDUSTRIES FRANCE HOLDING

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429120314 · 429120314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BEST INDUSTRIES FRANCE HOLDING
fr_insee
429120314
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dissolved
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Civil company
fr_insee
2000-02-01
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54 RUE DES ROSEAUX, EPAGNY, 74330 EPAGNY METZ-TESSY
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64.20Z
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€300,000
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Connections

8 links
Shared operator — likely the same administrator
SOC IMMOBILIERE D'EPAGNYShared registered address · 3 share thisANNECY ANIMALERIEShared registered address · 3 share thisDAHMANI GLOBAL HOLDINGShared officer / director · 7 share thisEDN NETTOYAGEShared officer / director · 7 share thisSCI DAHMANIShared officer / director · 7 share thisSONIShared officer / director · 7 share thisEDR RENOVATIONShared officer / director · 7 share thisSOC IMMOBILIERE D'EPAGNYShared officer / director · 7 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
NIZAR DAHMANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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