DOSSIERS / FIBROSAT
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Company dossier

FIBROSAT

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807474358 · 807474358 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FIBROSAT
fr_insee
807474358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-29
fr_insee
53 RUE SAINTE-ANNE, 75002 PARIS
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Companies at this address

219 total

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

ABILIO SENRA VAZdissolvedALAN'S TEXTILESdissolvedALEXANDRE DIFFUSIONdissolvedALIGANCIS CONSTRUCTIONSdissolvedANDRIJA RISTIVOJEVICactiveANTOINE DEBREdissolvedANTONIN RANJALAHYdissolvedARIELLE BESNARD BERNADACactiveASIA EXPORT IMPORTactiveASPIROLdissolvedASRUCdissolvedASSOCIATION FRANCAISE DE PSYCHANALYSE SANDOR FERENCZI (AFPSF)activeATBdissolvedAU TOP CREATION A.T.C.activeBATIDECdissolvedBILBOQUETdissolvedBILLARD ELECTRIQUE PARISIENdissolvedBLEUMATdissolvedBOUTIQUE FUMIO IWAMIactiveBOZICA MITROVICdissolved

+199 more

Connections

14 links
Shared operator — likely the same administrator
FLASH PIECES AUTOShared officer / director · 7 share thisTPCMShared officer / director · 7 share thisSCI FUTURIMOShared officer / director · 7 share thisIMH INVESTShared officer / director · 7 share thisIMMOLOKShared officer / director · 7 share thisSCICV JAURESShared officer / director · 7 share thisLE MARCHE DU VILLAGEShared officer / director · 9 share thisB L DShared officer / director · 9 share thisBATI-FASTShared officer / director · 9 share thisHazret Immobilien UG (haftungsbeschränkt)Shared officer / director · 9 share thisBEDEL DECOShared officer / director · 9 share thisARCH-TPShared officer / director · 9 share thisalpha konzept KGShared officer / director · 9 share thisOUEST BATIMENTShared 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
ABDELILLAH EL BOUJIDYPrésident—France registry
AHMET KARAKASPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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