KYBE — See who's really behind any company

Company dossier

PROFILER-B.E.T

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-792556490 · 792556490 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePROFILER-B.E.T

fr_insee

Registration792556490

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-11-21

fr_insee

Registered address23 RUE SAINT ANDRE, 93000 BOBIGNY

fr_insee

Industry74.90B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

191 total

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

2LUXE TRANSPORTdissolved 3MIdissolved 4 H FOODdissolved ABCdissolved ABRTdissolved ADMIN COMMUNICATIONdissolved AICHA EXOTIQUEdissolved AIDLI TRANS ET DEMdissolved AK BOULANGERIEdissolved A&L LUXURYdissolved ALPEXOdissolved AMAdissolved A.R.C FORMATIONactive AROME CULTURE D'AILLEURSdissolved A.R.T.A.dissolved AS DISTRIBUTIONdissolved ASSRAdissolved ASSYSTEL COMMUNICATIONdissolved AVMRdissolved AWMdissolved

+171 more

Connections

4 links

Shared operator — likely the same administrator

M.C AGENCEMENTShared officer / director · 5 share this PARIS DECORATION A HShared officer / director · 5 share this TP BENNESShared officer / director · 5 share this LE PYM'SShared officer / director · 5 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

Name	Role	From	Source
AHMEED ALI	Président 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 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100