DOSSIERS / PIP CARLOS ET FILS
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Company dossier

PIP CARLOS ET FILS

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809561707 · 809561707 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIP CARLOS ET FILS
fr_insee
809561707
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-12
fr_insee
22 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUS SHOBURactiveBATI G-OdissolvedBRT RENOVdissolvedCNKactiveCORINNE DEJEANdissolvedDEJEAN CORINNE DEJEAN THIERRYdissolvedELENKA GRORGIEVAactiveERUE CONSTRUCTIONdissolvedGENOVEVA HRISTOVAactiveGEORGI GEORGIEVdissolvedKAYAdissolvedLYECE BENALIdissolvedMM MEZIANI SAID & MEZIANI HASSENactiveMohammad Abdul Majid KHANactiveMOHAMMAD HASAN HASAN MOHAMMAD KAZIdissolvedNKG RENOVdissolvedPERIGOdissolvedPIERRE DEJEANdissolvedRESEAUX ET SERVICES DE COMMUNICATIONSdissolvedSARL AKdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ALI SYED ABBASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100