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Company dossier

SUPER MOBILES

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823653449 · 823653449 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SUPER MOBILES
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823653449
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active
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Simplified joint-stock company (SAS)
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2016-11-22
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65 RUE 65 Rue Louis Rouquier , 92300 Levallois-Perret
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47.42Z
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1
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
H.A.N. BLUE WORLD LIMITEDShared officer / director · 11 share thisSCI SARAHShared officer / director · 11 share thisGENERAL AUTOShared officer / director · 11 share thisSHAZAIBShared officer / director · 11 share thisSCI SABRINAShared officer / director · 11 share thisSCI BISMILLAHShared officer / director · 11 share thisNIM LOVEShared officer / director · 11 share thisNaveed Mode GmbHShared officer / director · 11 share thisHMBShared officer / director · 11 share thisCITY KEBABShared officer / director · 11 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
⚠ MOHAMMAD TANVEERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

MOHAMMAD TANVEER (officer) matches Mohammed TANVEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100