KYBE — See who's really behind any company

Partnership dossier

LE 20

FRANCE · PARTNERSHIP · INCORPORATED 2009-08-12
KYBE ID: FR-514220334 · 514220334 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE 20

fr_insee

Registration514220334

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2009-08-12

fr_insee

Registered address20 RUE CENSIER, 75005 PARIS

fr_insee

Industry56.10B

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Companies at this address

31 total

ALBERT M KHIALI D KHIALI Mdissolved ANAEL PATRIMOINEdissolved ANIS FLAZIactive ASTRO PARISdissolved BACHIR HAMANIdissolved BLISSAWAYactive CHARLES SAASdissolved CMS FRIDAYactive ECOCODEdissolved EQUIPEMENT TECHNOLOGIEdissolved GERALDINE ALEXELINEdissolved ISABELLE BOURLANDdissolved KIM-SOM ALAIN PRAGASSAMdissolved LILIA LILIAactive MARC MBIIMdissolved MATTHIEU EMMANUEL GORCEdissolved MONIQUE ALBERTdissolved [ND]dissolved [ND]active [ND]active

+11 more

Connections

2 links

Shared operator — likely the same administrator

EXPRESS AIR CARGOShared officer / director · 3 share this VTNShared officer / director · 3 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

Name	Role	From	Source
ANIS RIAHI	Dirigeant	—	France registry
Tarik MOUHOUBI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100