DOSSIERS / F - TRANSACTIONS
← SearchExport PDF
Company dossier

F - TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537826174 · 537826174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
F - TRANSACTIONS
fr_insee
537826174
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-10
fr_insee
4 RUE MICHEL ANGE, 75016 PARIS 16
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LOUIS GERARD LAISNEYShared registered address · 6 share thisCOMO EN CASAShared registered address · 6 share thisMJWH CONSULTINGShared registered address · 6 share thisBUSINESS WEBSITEShared registered address · 6 share thisCONSULTEXPERTShared registered address · 6 share thisPIERRE AUTEUILShared officer / director · 7 share thisAZARShared officer / director · 7 share thisAZARCO PROPERTIES LTDShared officer / director · 7 share thisVERDUNShared officer / director · 7 share thisLIV HOMES LTDShared officer / director · 7 share thisSALON GEORGES AZARShared officer / director · 7 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

2 people
NameRoleFromSource
GEORGES AzarAdministrateur—France registry
FERYAL FakhryPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100