DOSSIERS / FENETRES STAFF
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Company dossier

FENETRES STAFF

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828707885 · 828707885 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FENETRES STAFF
fr_insee
828707885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-30
fr_insee
137 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2A - COUVERTURE & PEINTUREactiveAMADOU OUMAROUdissolvedANGE GABRIEL ABITBOULdissolvedANGE GABRIEL ABITBOULdissolvedANNE-MARIE LELONGdissolvedAXELLE LAFFARGUEactiveBEST BARBECUEdissolvedCANAL PANTINdissolvedCHANTAL TURMELdissolvedCHEZ MAYSHAdissolvedCLASSI COIFF PANTINactiveCOLETTE CHAMPIONdissolvedCONTACT IMMOBILIER CONSEIL TRANSACTIONSdissolvedDU DESERT ET D'AILLEURSdissolvedESSAIEB HAMDIdissolvedFASSIH BELMOKHTARdissolvedFRANCK MVEMBAdissolvedGIMA INVESTISSEMENTSactiveInes Mabrouka FaouzidissolvedISSAM FAOUZIdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MOHAMED YAHIAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100