DOSSIERS / 5 PLACE DE LA LIBERATION
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Company dossier

5 PLACE DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793709858 · 793709858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
5 PLACE DE LA LIBERATION
fr_insee
793709858
fr_insee
active
fr_insee
Civil company
fr_insee
2013-06-19
fr_insee
5 PL DE LA LIBERATION, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
68 AVENUE DE DOMONTactive6 RUE DU HAMEAUdissolved7 ETANCHEactiveAI2P SERVICESactiveCHEZ BALUactiveCHEZ DYLANactiveIBRAHIM SELAHATTIN KUNDURUdissolvedKUNDURU VTCdissolvedLAURENT ROBERT ALEXANDRE AUPIEDdissolvedMARC MAURICE JANIANdissolvedMELINA LARA PASCOALactiveMICHEL RENE ROGER GAUTIERdissolvedMOHAMED BOUMERKASdissolvedNOUBAR JANIANdissolvedPIERRE CANTAYREdissolvedSARCELLESdissolvedSARVIAdissolvedSCI ABRdissolvedS.C.I. 'BOUMERKAS'dissolvedSCI M. ET C. GAUTIERdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
Dominique Françoise NAMURDirigeant—France registry
Kashif BUTT-MAHMOODMembre du directoire—France registry
Atief BUTT-MAHMOODPrésident—France registry
EDDY BAJICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100