DOSSIERS / UNITED SOUVENIRS PARIS
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Company dossier

UNITED SOUVENIRS PARIS

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-537376931 · 537376931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
UNITED SOUVENIRS PARIS
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537376931
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active
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Limited liability company (SARL)
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2013-11-26
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37-39 RUE de la Haie Coq, 93300 Aubervilliers
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46.90Z
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3
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€12,600
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Connections

11 links
Shared operator — likely the same administrator
AZZAShared registered address · 2 share thisSCI PARIS PATRIMOINE NAZARETHShared officer / director · 11 share thisSCI RYINVESTShared officer / director · 11 share this3LBShared officer / director · 11 share thisLIV PARTNERSShared officer / director · 11 share thisSC RB INVESTShared officer / director · 11 share thisSCI PARIS PREMIERShared officer / director · 11 share thisLEOROShared officer / director · 11 share thisUNITED GROUPShared officer / director · 11 share thisMADISON AND COShared officer / director · 11 share thisR-R COMPANYShared 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
ROD BOUKHRISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100