DOSSIERS / COMMON DEV
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Company dossier

COMMON DEV

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-827783671 · 827783671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMON DEV
fr_insee
827783671
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-02
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19 AV D’ORGEMONT, 92700 COLOMBES
fr_insee
70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELHAFID DAOUDIactiveAMAR BENMOUNAdissolvedAsma El FatimidissolvedAURELIE DA SILVAdissolvedAymen EL FATIMIactiveayoub talebdissolvedBilal FoughalidissolvedBSTECHdissolvedDAMS TECHNOLOGYdissolvedDAVY ROAN BEKELIEdissolvedDBK CONSEILdissolvedERIC STEPHANE DOGUIETdissolvedESTHER EL FASSIactiveFABRICE DALMASSOdissolvedFIBRE RMdissolvedFOOTBALL DETECTIONdissolvedGEORGES COLOMBIERdissolvedGISELE MARIE-THERESE VALYdissolvedGNOLEBA GRAWAN GEORGES GROGUHEdissolvedIDRACONNECTdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
STEPHANE TCHOUHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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