DOSSIERS / AUX PAINS DORES
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AUX PAINS DORES

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-525192357 · 525192357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AUX PAINS DORES
fr_insee
525192357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-08
fr_insee
28 RUE DE SAVIGNY, 91390 MORSANG-SUR-ORGE
fr_insee
10.71B
fr_insee
€84,500
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM HAMROUNdissolvedAlexia nadege matoug-sorhaitzactiveAMOactiveASSOCIATION LIBRE DES PARENTS D'ELEVES DU GROUPE SCOLAIRE MARCEL CACHIN DE MORSANG SUR ORGE (91390)activeATLASdissolvedAU CROISSANT DOREdissolvedAyse babatonguzactiveBONNET INVESTISSEMENTSactiveCHIHAB MAHDAOUIdissolvedCLAUDE MARTINETTIdissolvedCOPR 28 RUE DE SAVIGNY 91 MORSANG SUR ORGEactiveCRBTFactiveDAVID PHENGTHONGdissolvedDENIZdissolvedDidier Anderson ACHIactiveDIDIER JEAN CLAUDE CHASTELIERdissolvedDOMINIQUE PAYENdissolvedelena albuactiveELIZABETH WIARTdissolvedEPICERIE DU PARCdissolved

+68 more

Connections

10 links
Shared operator — likely the same administrator
MONTJALMAINShared officer / director · 11 share thisMORIMBEAUShared officer / director · 11 share thisALLO ELECTRICITE GERMINShared officer / director · 11 share thisTOUQUESShared officer / director · 11 share thisGFA MORIMBEAUShared officer / director · 11 share thisSCI CORBEILShared officer / director · 11 share thisMORIMBEAUShared officer / director · 11 share thisSCI BOISSISEShared officer / director · 11 share thisVELETShared officer / director · 11 share thisSCI LA BRUYEREShared officer / director · 11 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

1 people
NameRoleFromSource
GERVAIS JACQUES GERMINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100