DOSSIERS / RIAZ ET FILS
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Company dossier

RIAZ ET FILS

FRANCE · COMPANY · INCORPORATED 2012-08-21
KYBE ID: FR-753372390 · 753372390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RIAZ ET FILS
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753372390
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dissolved
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Limited liability company (SARL)
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2012-08-21
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AV DE L EUROPE, CENTRE COMMERCIAL LES PROVINCES, 54520 LAXOU
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56.10C
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€9,000
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Connections

7 links
Shared operator — likely the same administrator
P M CShared officer / director · 3 share thisMARCHE D' ISTANBULShared registered address · 3 share thisC & CShared officer / director · 3 share this[ND]Shared registered address · 3 share thisHERSON ET ASSOCIESShared officer / director · 4 share thisDESSI FOODSShared officer / director · 4 share thisMZR CONSEILSShared officer / director · 4 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

3 people
NameRoleFromSource
MOHD RIAZPrésident—France registry
MOHD -ZUBAIR RIAZPrésident—France registry
SHAHID RIAZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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