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AUM ISO

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530424076 · 530424076 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AUM ISO
fr_insee
530424076
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-17
fr_insee
147 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
43.21A
fr_insee
3
fr_insee
€60,000
fr_insee

Companies at this address

549 total

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

2D BATdissolved3 C GRAFIKdissolved7 CPactiveAB DRIVEactiveABI SECURITEdissolvedAC CLIM ISOLATIONdissolvedACIERIE DU NORDdissolvedACQUISITION GESTION DEVELOPPEMENT INDUSTRIEL AGDIactiveACTIF' EXPOdissolvedACTIVE INFORMATIQUE SOLUTIONSdissolvedADAC BATIMENTdissolvedADAR BATdissolvedA.D ASSISTANCEdissolvedADF BATIdissolvedADI BATactiveADM CONSTRUCTIONdissolvedADMINISTRATIF SERVICESdissolvedADMSactiveADMS CENTREdissolvedADMS NORDdissolved

+529 more

Connections

5 links
Shared operator — likely the same administrator
V KUMAR PROPERTY INVESTMENTS AND SERVICES LTDShared officer / director · 6 share thisELTEN MEDICAL UG (haftungsbeschränkt)Shared officer / director · 6 share thisTGV ELECShared officer / director · 6 share thisSHARMA IMMOShared officer / director · 6 share thisVK BATShared 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.

People with significant control

1 people
NameRoleFromSource
VIVEK KUMARPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 549 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