DOSSIERS / HAIDER ET PETIT FILS
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Company dossier

HAIDER ET PETIT FILS

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810503789 · 810503789 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HAIDER ET PETIT FILS
fr_insee
810503789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-27
fr_insee
2 ALL PERRONET, 92320 CHATILLON
fr_insee
96.01B
fr_insee
3
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€1,000
fr_insee

Companies at this address

31 total
ABDELHAFID BAKKALIdissolvedABDELLAH MEHIAOUIdissolvedABDELMEHDI BRAHMIdissolvedABDEL-NOUR BEN AHMEDdissolvedACHRAF BOUAOUNdissolvedAFFOUdissolvedAMBRE-STEPHANIE VERONIQUE CHANTAL AUGUETdissolvedBADREDDINE BEN AHMEDdissolvedDAMIEN LEOTEdissolvedEAT THAIactiveFAMILY HOUSEdissolvedFAYSAL LARABdissolvedFT ONE TELECOMdissolvedHASSINE BOUAOUNdissolvedJOSE KORANIANdissolvedLES 5 MdissolvedLILIANE LOUISE AUTRETdissolvedLOUIS BALDYdissolvedMAHAMADOU BOUSSEYE CISSOKOdissolvedMAHREZ OUHADJdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
SCI MYF 786Shared officer / director · 7 share thisPAK CHICKEN STREETShared officer / director · 7 share thisSCI S.A.GShared officer / director · 7 share thisSCI MFY 786Shared officer / director · 7 share thisSCI MYY 786Shared officer / director · 7 share thisDAWANBI IIIShared officer / director · 7 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
FAREED KHALID MOHAMMADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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