DOSSIERS / MONTREUIL CHICKEN SPOT
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Company dossier

MONTREUIL CHICKEN SPOT

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817486913 · 817486913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MONTREUIL CHICKEN SPOT
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817486913
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active
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Limited liability company (SARL)
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2015-12-29
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3 RTE DE NOISY, 93500 PANTIN
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56.10C
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1
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
WATSHI TRANSPORTShared registered address · 8 share thisCAB PRIVEShared registered address · 8 share thisEmilie PhanShared registered address · 8 share thisARIANE MOZAFARIShared registered address · 8 share this[ND]Shared registered address · 8 share this2TBATShared registered address · 8 share thisSCI LA PANTINOISEShared registered address · 8 share thisBERIVANShared officer / director · 9 share thisENTREPRISE DE DISTRIBUTION ET SERVICESShared officer / director · 9 share thisSAMARA CHICKEN SPOTShared officer / director · 9 share thisGOALShared officer / director · 9 share thisLE CHATEAU 93 CHICKEN SPOTShared officer / director · 9 share thisLE CHATEAUShared officer / director · 9 share thisSCI LE CHATEAU 45Shared officer / director · 9 share thisCIRAGANShared officer / director · 9 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
NICOLAS SUTHARSANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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