DOSSIERS / LE PAVILLON
← SearchExport PDF
Company dossier

LE PAVILLON

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808418230 · 808418230 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LE PAVILLON
fr_insee
808418230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-15
fr_insee
12 PL CARNOT, 93110 ROSNY-SOUS-BOIS
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Companies at this address

337 total

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

2M FACILITYactiveABA RH CONSULTINGactiveABS CARSdissolvedACEdissolvedADAMABATdissolvedADM CARSdissolvedADURO FSdissolvedAFFRET COURSES EXPRESSdissolvedAIMANTIAdissolvedAI RENOVATIONactiveAKEactiveALI HAMDANEdissolvedALL4HOME NOISY-LE-SECactiveALLO TRADUCTIONdissolvedA.N.R.activeANYTAME SERVICEactiveA.P.T. LOCATIONactiveARC EN CIELdissolvedARCH PM PROJECTSdissolvedARIS SECURITE PRIVEEdissolved

+317 more

Connections

1 link
Shared operator — likely the same administrator
TTR BATIMENTShared officer / director · 2 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
MOHAND OUAMAR SEBIHPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 337 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100