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PROBAT NORD EST

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-512637737 · 512637737 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PROBAT NORD EST
fr_insee
512637737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-25
fr_insee
37 BD JEAN ALLEMANE, 95100 ARGENTEUIL
fr_insee
43.91B
fr_insee

Connections

5 links
Shared operator — likely the same administrator
Lotus Industriereinigung und Abbruch GmbHShared officer / director · 6 share thisSTEPHANE 3Shared officer / director · 6 share thisSOS TANCHShared officer / director · 6 share thisFER TEXShared 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.

Showing 4 of 5 — full graph via /v1/entities/FR-512637737/network.

People with significant control

1 people
NameRoleFromSource
DEMIR NAMIKPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 547 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100