DOSSIERS / ACTIF DEMENAGEMENT
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Company dossier

ACTIF DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-497624296 · 497624296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ACTIF DEMENAGEMENT
fr_insee
497624296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-18
fr_insee
86 RUE DU MOULIN, 77190 DAMMARIE-LES-LYS
fr_insee
49.42Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
RANDY KOBBSShared registered address · 4 share thisLAHCEN SIADShared registered address · 4 share thisDASI IBRAHIM TAHARShared registered address · 4 share thisSD SOLUTIONSShared officer / director · 8 share thisFOOD HOUSEShared officer / director · 8 share thisJANAZA FRANCE SUD OUESTShared officer / director · 8 share thisSAMS GROUPShared officer / director · 8 share thisLES ARTISANS CHAUFFAGE DE FRANCEShared officer / director · 8 share thisSCI FAMILIALEShared officer / director · 8 share thisZEN TRANST VTCShared officer / director · 8 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
DJAMILA SAIDANIPrésident—France registry
SAID SAIDANIPrésident—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