DOSSIERS / ESPACE SCANNER PARIS EST DIDEROT
← SearchExport PDF
Company dossier

ESPACE SCANNER PARIS EST DIDEROT

FRANCE · COMPANY · INCORPORATED 2006-06-29
KYBE ID: FR-490827854 · 490827854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ESPACE SCANNER PARIS EST DIDEROT
fr_insee
490827854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-29
fr_insee
28 B AV DAUMESNIL, 75012 PARIS
fr_insee
86.10Z
fr_insee
1
fr_insee
€38,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LA RECOUVRANCE-DIDOTShared officer / director · 4 share thisGIE IMAGERIE PARIS 12Shared officer / director · 4 share thisSCI THOUARE-LARGELASShared officer / director · 4 share thisSARL CHAHALShared officer / director · 6 share thisCENTRE D'IMAGERIE MEDICALE PGLShared officer / director · 6 share thisIMMO IRM PGLShared officer / director · 6 share thisSNC ALIZES LOCATION 102Shared officer / director · 6 share thisSEBI CHAHALShared 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

4 people
NameRoleFromSource
BRUNO CHAHALPrésident—France registry
CHRISTIAN CharoussetPrésident—France registry
GUILLAUME Ssi-Yan-KaïPrésident—France registry
LILIANE ROTKOPFPrésident—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