DOSSIERS / EXPERTS - AGRI
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EXPERTS - AGRI

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-799357074 · 799357074 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EXPERTS - AGRI
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799357074
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dissolved
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Limited liability company (SARL)
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2015-03-02
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COMBANI, 97680 TSINGONI
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69.20Z
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€1,000
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Companies at this address

194 total

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

ABASSE ANTOUFIKAactiveABDILLAHI ALIactiveABDOU SAID CHANFIactiveABOUBAKARI HAMIDOUdissolvedAHABEDJAdissolvedAHAMADA ALI MCOLOactiveAHAMADA MADIdissolvedAHAMADA MMADI MOHAMED DJAFFARdissolvedAHAMADA ZAINABAdissolvedAHAMADI HALIMAdissolvedAHMED BOURAdissolvedAHMED ROUKIAdissolvedALI AHAMADIdissolvedALI DALALIdissolvedALI FATIMAdissolvedALI ISSIMAILLAdissolvedALI MADHOINE KASSIMdissolvedALI MOINDZEactiveALI PAPA ASSOUMANIdissolvedALI YAHAYAdissolved

+174 more

Connections

4 links
Shared operator — likely the same administrator
ECOLE SUPERIEUR DE COMMERCE ET DE GESTION DE MAYOTTEShared officer / director · 5 share thisCENTRE DE GESTION AGRICOLE ET RURAL DE MAYOTTEShared officer / director · 5 share thisESSOULAMI & ASSOCIESShared officer / director · 5 share thisESSOULAMI ET ASSOCIESShared 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
NameRoleFromSource
KARIM ESSOULAMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100