DOSSIERS / DUSTER AND SCRAPER
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Company dossier

DUSTER AND SCRAPER

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537575961 · 537575961 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUSTER AND SCRAPER
fr_insee
537575961
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-02
fr_insee
3 ALL VAUBAN, 92320 CHATILLON
fr_insee
81.22Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDOULAYE SYLLAdissolvedAH RENOVATIONdissolvedBOUBACAR SISSOKOdissolvedBOUKHADRY TOUREdissolvedCATHERINE DAHANdissolvedDJAMIZA BOUZIDdissolvedFAHAMY ABDOULHAMIDdissolvedFARAH LOUNISSIdissolvedFATMA BEN HASSINEactiveFIRST CLASSdissolvedHAYRAPET KHATCHATRIANdissolvedIDEAL OPTICdissolvedJ'DEGAINEdissolvedJEAN BATACQdissolvedJEREMY GAUTIERdissolvedJULIEN MARTINEZ DE TRUJOdissolvedLIDIA BORDJIHANEdissolvedMAMOUDOU TRAOREactiveMARIAME DIALLOdissolvedM BARTIKdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
FAHAMY ABDOULHAMIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100