DOSSIERS / 95 SERVICES
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Company dossier

95 SERVICES

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791968597 · 791968597 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
95 SERVICES
fr_insee
791968597
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-19
fr_insee
17 BD DE LA MUETTE, 17-19, 95140 GARGES-LES-GONESSE
fr_insee
52.10B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 M SERVICESdissolvedABC COURSES SERVICESdissolvedABTECHdissolvedADAM SOLUTIONSdissolvedADA.N INTERNATIONALdissolvedA.D.C.dissolvedAFRIPACKactiveALEX DECOR BATIMENT SARLdissolvedAMEL BENNAIactiveANEXYSdissolvedARES FRANCEdissolvedARKKEL RESSOURCESactiveARTINactiveART INTERNATIONALactiveAS BATIMENTdissolvedAUTO 44activeAUTO FIRSTdissolvedBA DEMENAGEMENTSdissolvedBATI-CONSULTINGactiveBAZAR MANJA BE FRANCEactive

+171 more

People with significant control

1 people
NameRoleFromSource
SOUFIANE JELLOULIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100