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Company dossier

L' AUTHENTIQUE

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814923488 · 814923488 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameL' AUTHENTIQUE

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Registration814923488

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-11-27

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Registered address11 RUE DU DOCTEUR RAMON, 94000 CRETEIL

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Industry68.20B

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Share capital€2,000

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Companies at this address

24 total

AMLdissolved BELLANGEdissolved BOULANGERIE GASSOUMAactive BOULANGERIE PATISSERIE MATMATIdissolved CHAHIR EDDINE ALAA TEDJANIdissolved COMPTOIR DE LA BRAISEactive COSdissolved EP 94dissolved FOOD AND COdissolved KHALID NADIFIactive LA BAGUETTE DOREEdissolved LA BONNE BAGUETTE DOREEdissolved LA HABETTEdissolved LES DELICES DE SARAdissolved MAJDI SALEMactive MS BEAUTYactive [ND]active PIZZA HOUSEdissolved PIZZA MAMA MIAM DEJEUN BARactive PRESSE DE LA HABETTE SARLactive

+4 more

Connections

3 links

Shared operator — likely the same administrator

SAS LES DELICES DE MAELYSShared officer / director · 4 share this KS LIFTShared officer / director · 4 share this KS IMMOShared officer / director · 4 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

Name	Role	From	Source
HILLAL DAHILI	Directeur	—	France registry
AIT-ALLAH SACI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100