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Company dossier

MY LOCATION

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811351907 · 811351907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MY LOCATION
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811351907
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-12
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18 AV GAMBETTA, 38500 VOIRON
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77.11A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
OS TRAVAUX AGRICOLESShared officer / director · 5 share thisWORLD AUTOShared officer / director · 5 share thisJT CONNECTEShared officer / director · 5 share thisDESTOCK IMPORTShared officer / director · 5 share thisMARIA ALAIMOShared registered address · 6 share thisShaynèze Khédidja Ginette MEDJEMEDJShared registered address · 6 share thisSCI LMUShared registered address · 6 share thisESMAIN CHAOUIShared registered address · 6 share this[ND]Shared registered address · 6 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
MUSTAPHA AMAADOR MAHDADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100