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Company dossier

FRANCE RESEAU

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818190944 · 818190944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FRANCE RESEAU
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818190944
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-02
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10 B BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS
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43.21A
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€7,800
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Connections

7 links
Shared operator — likely the same administrator
E.N. DISPO SARLShared officer / director · 8 share thisAMN PARISShared officer / director · 8 share thisBYOM TECHNOLOGIESShared officer / director · 8 share thisIN SHORT ORDERShared officer / director · 8 share this2M MON VTCShared officer / director · 8 share thisLA BARBE A PAPAShared officer / director · 8 share thisMAHI & FILSShared officer / director · 8 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
MOHAMED MAHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100