DOSSIERS / INFINIT
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Company dossier

INFINIT

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801467259 · 801467259 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
INFINIT
fr_insee
801467259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-03
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Companies at this address

1,392 total

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

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

Connections

19 links
Shared operator — likely the same administrator
E.M.M.A.Shared officer / director · 9 share thisCOCORICOShared officer / director · 9 share thisSCI 7EME AVENUEShared officer / director · 9 share thisIMMAShared officer / director · 9 share thisL.A.GShared officer / director · 9 share thisAG EVENTSShared officer / director · 9 share thisM'BAYE SERVICESShared officer / director · 9 share thisMW SERVICESShared officer / director · 9 share thisDESTOCKAGEShared officer / director · 12 share thisRE 95Shared officer / director · 12 share thisADY BATShared officer / director · 12 share thisSMARTDRIVERShared officer / director · 12 share thisE.M.BShared officer / director · 12 share thisESSONNE UTILITAIREShared officer / director · 12 share thisKADTELShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-801467259/network.

People with significant control

3 people
NameRoleFromSource
ABDOULAYE M'BAYEPrésident—France registry
GABRIEL GAUREPrésident—France registry
TAREK BEROUAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100