DOSSIERS / NEW SATUS SERVICE
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NEW SATUS SERVICE

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818791006 · 818791006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW SATUS SERVICE
fr_insee
818791006
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-02
fr_insee
9 RUE DU COLONEL DRIANT, 95400 ARNOUVILLE
fr_insee
43.22A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BISMELEC GENERALEdissolvedBISM-PRO-NETdissolvedB.T.M (BATIMENT ET TRAVAUX DE MACONNERIE)dissolvedCORSICORdissolvedDECOUVERTE REUNIONdissolvedDO VALLEdissolvedELECTRICIENS REUNIS COURANT FORT ET FAIBLE CONCEPTdissolvedEPICdissolvedEVIM IDFdissolvedFERNANDO MENDES MOREIRAdissolvedFONDS DE DOTATION R.A.P.I.D.E.activeGLOBAL COMPANYactiveGROUPE D'INNOVATION INFORMATIQUEdissolvedMANUEL SANTOS AMORIMdissolvedMC CONSTRUCTIONdissolvedMG CONSTRUCTIONdissolvedOUREMTANE GHALEBdissolvedRANGELactiveR&B INGENIERIE SERVICEdissolvedS3MK BATIMENTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MOHAMMAD IQBAL SHAHIDDirecteur général délégué—France registry
FATHI HADJ KOUIDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100