DOSSIERS / PROMISING AGENCY
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PROMISING AGENCY

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822308425 · 822308425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PROMISING AGENCY
fr_insee
822308425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-02
fr_insee
38 AV VILLEMAIN, 75014 PARIS
fr_insee
70.22Z
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€1,000
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Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4EVER TRANSPORTdissolvedABM PLOMBERIEdissolvedAB RENOVdissolvedAEMG AUTOSdissolvedAFRdissolvedAJ TRANSFERdissolvedAM PATRIMOINEdissolvedAMRSdissolvedAMXBATdissolvedAPP ONEdissolvedA.S.T RENOVATIONdissolvedATELIER COUBERTINdissolvedAUDIT VISIONactiveAU SORBETHETdissolvedAVIATRANSactiveAX'IMMOdissolvedBIPdissolvedBLC BATIMENTdissolvedBM LOGdissolvedBREIZH SECURITYdissolved

+104 more

Connections

11 links
Shared operator — likely the same administrator
AZ BTPShared officer / director · 4 share thisHNC RENOVATIONShared officer / director · 4 share thisMATShared officer / director · 4 share thisPRESTICARShared officer / director · 9 share thisDS IMMOShared officer / director · 9 share thisFRESHMEN BARBERSHOPShared officer / director · 9 share thisTECKNIBATShared officer / director · 9 share thisCGEShared officer / director · 9 share thisFORMATION INSERTION PROFESSIONNELLEShared officer / director · 9 share thisOSCAR CHAUFFEUR PRIVE & TRAVELCARShared officer / director · 9 share thisLA PEPITE DE MONTROUGEShared 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

2 people
NameRoleFromSource
HAMID CHERGOUDirigeant—France registry
MOHAMED DjijelliPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100