DOSSIERS / DOMICILIATION ET PRESTATION DU SUD
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DOMICILIATION ET PRESTATION DU SUD

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827612821 · 827612821 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DOMICILIATION ET PRESTATION DU SUD
fr_insee
827612821
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-09
fr_insee
424 AV JEAN PROUVE, 30900 NIMES
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Companies at this address

139 total

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

AA FOODactiveABDUL USAEVactiveADAM BILAL ALLY DAHESdissolvedAGENCE LIVESTREAMactiveAGRI FORCEactiveAGRI PLANTSdissolvedAGRIPRORAMAdissolvedahmed RAFAT DAHMANIdissolvedA.L AGRICOLEdissolvedA.L ETANCHEITEdissolvedALEXARTE FRANCEdissolvedALLEL PROTEC ETANCHEITEdissolvedAMAMERdissolvedAMAR TOUILdissolvedAMB 63activeA.M.H ETANCHEITEdissolvedA&R CONSTRUCTIONdissolvedART CULTURE SOUTIENdissolvedAUTO THIBERTdissolvedAVK GARDOISEdissolved

+119 more

Connections

10 links
Shared operator — likely the same administrator
BELIMOShared officer / director · 11 share thisGFAShared officer / director · 11 share thisALFATShared officer / director · 11 share thisLINESS IMMOShared officer / director · 11 share thisIMMOBShared officer / director · 11 share thisEL IMMOShared officer / director · 11 share thisSCI LIZShared officer / director · 11 share thisGARDOISE D'EXPERTISE COMPTABLEShared officer / director · 11 share thisE POINT E IMMOShared officer / director · 11 share thisSCI IMMO MHShared 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
EL HASSAN EL HAZZAZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 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