DOSSIERS / 34-38 RUE DE LA COMMUNE DE PARIS
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Company dossier

34-38 RUE DE LA COMMUNE DE PARIS

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488177593 · 488177593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
34-38 RUE DE LA COMMUNE DE PARIS
fr_insee
488177593
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-25
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34 RUE DE LA COMMUNE DE PARIS, 34 A 38, 93300 AUBERVILLIERS
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68.20B
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€100,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
TACOS PERFEITOShared officer / director · 12 share thisSCI M.H IMMOBILIERShared officer / director · 12 share thisPARIS MH DRIVERShared officer / director · 12 share thisODTShared officer / director · 12 share thisSCI HAMHACShared officer / director · 12 share thisSARL AMBULANCES CCMShared officer / director · 12 share thisPRODELShared officer / director · 12 share thisAZUR MECA SERVICESShared officer / director · 12 share thisSCI ODTShared officer / director · 12 share thisLE ROYALShared 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.

Showing 10 of 11 — full graph via /v1/entities/FR-488177593/network.

People with significant control

4 people
NameRoleFromSource
HAMID MEBARKIDirecteur—France registry
CEDRIC MEBARKIDirigeant—France registry
CYNTHIA MEBARKIDirigeant—France registry
CYRIL MEBARKIDirigeant—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