DOSSIERS / SAMI SAFA RETOUCHES SERVICES
← SearchExport PDF
Company dossier

SAMI SAFA RETOUCHES SERVICES

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795338748 · 795338748 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SAMI SAFA RETOUCHES SERVICES
fr_insee
795338748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-17
fr_insee
130 RUE OBERKAMPF, 75011 PARIS
fr_insee
95.29Z
fr_insee
€1,000
fr_insee

Companies at this address

30 total
ABDELFATTAH SEFIANIdissolvedALEXANDRE PIERRE POULENARDactiveALICE CLEMENCE DEMOETEdissolvedAXEL FARAH ROSIERactiveBELLA-PIA FRANCOISE JULIETTE RICHARDdissolvedBIAIS-CLAUDELactiveCaroline VANPEENEactiveETIENNE JUNCAdissolvedINDIVISION LUCASactiveJEAN CAZEAUXactiveJULIE ELODIE ATLANactiveLAETITIA LEGRANDdissolvedLANGUES ET MONDESactiveLARBI BEN ALLAL FELLAHdissolvedLOHEZIC.GactiveMARIE PARENTactiveNAINA DANIEL DE BOIS JUZANactiveNATHALIE BROSSAISactive[ND]dissolved[ND]active

+10 more

Connections

9 links
Shared operator — likely the same administrator
SULTANShared officer / director · 2 share thisYILMAZShared officer / director · 9 share thisMGM LAFAYETTE FRANCEShared officer / director · 9 share thisRUPOSHI BANGLAShared officer / director · 9 share thisALL IN ONEShared officer / director · 9 share thisSAMIShared officer / director · 9 share thisSCHOOL OF GUEST MANAGEMENT FORMATION HOTELIERE ET TOURISMEShared officer / director · 9 share thisCHEZ ABDULLAHShared officer / director · 9 share thisAL NAHIYAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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
SHAHIDUL IslamPrésident—France registry
ZAMAN KHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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