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INES

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520936394 · 520936394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INES
fr_insee
520936394
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-11
fr_insee
19 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_insee
56.10C
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2S BATdissolvedABDELLAH ENEJJAZdissolvedabdulkarim DakakhactiveALLIANCE COMPUTER COMMUNICATIONactiveBENGALactiveGEORGES EDMOND DEJOUXdissolvedGERARD MONTES MOTOSdissolvedHAIR STARdissolvedHAIR STAR BARBERSHOPdissolvedHAMZAdissolvedH BEAUTY PARISactiveJACQUELINE DROUYERdissolvedLE CARREFOUR DES PANTALONS REUNISdissolvedLUCIE PAULHEdissolvedMARCEL SPRADBRONdissolvedMONTES ET CHAUCHEdissolvedNAIMA BEN YOUNESdissolvedNICE HAIRdissolvedPATRICK RAULTdissolvedPAULETTE CARPENTIERdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SAUROUTOU DIARRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100