DOSSIERS / SARCELLES
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Company dossier

SARCELLES

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532059904 · 532059904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARCELLES
fr_insee
532059904
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-02
fr_insee
5 PL DE LA LIBERATION, 95200 SARCELLES
fr_insee
68.31Z
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1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5 PLACE DE LA LIBERATIONactive68 AVENUE DE DOMONTactive6 RUE DU HAMEAUdissolved7 ETANCHEactiveAI2P SERVICESactiveCHEZ BALUactiveCHEZ DYLANactiveIBRAHIM SELAHATTIN KUNDURUdissolvedKUNDURU VTCdissolvedLAURENT ROBERT ALEXANDRE AUPIEDdissolvedMARC MAURICE JANIANdissolvedMELINA LARA PASCOALactiveMICHEL RENE ROGER GAUTIERdissolvedMOHAMED BOUMERKASdissolvedNOUBAR JANIANdissolvedPIERRE CANTAYREdissolvedSARVIAdissolvedSCI ABRdissolvedS.C.I. 'BOUMERKAS'dissolvedSCI M. ET C. GAUTIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ATIEF BUTT-MAHMOODPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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