DOSSIERS / 1 2 3 PERMIS
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Company dossier

1 2 3 PERMIS

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829240803 · 829240803 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1 2 3 PERMIS
fr_insee
829240803
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-04-28
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45 RUE ALEXANDRE FOURNY, 94500 CHAMPIGNY-SUR-MARNE
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85.53Z
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3
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abdoul-karim SoumahactiveAHMED HASSENdissolvedAmine MOHAMED ISLAM JbaraactiveAna Paula Da silvaactiveANTENNES RESEAUX CABLES TEL INTER VIDEOdissolvedARNAUD BRUNO BRUNO ARNAUD LARGILLIERdissolvedAZIZ AHL TAHARdissolvedBATI SEAGLdissolvedBDANactiveBoubacar BarryactiveCOPR LES BUISSONSactiveDanilson Jorge DA VEIGA VIEIRAactiveDS GENIE CLIMATIQUEdissolvedERIC LUCASactiveHIT TRACT DEVELOPMENTdissolvedHUGO LUCASactiveIDEAL NET COMMUNICATIONdissolvedJEAN JEANactiveJEAN PIERRE ZERMATIdissolvedLUCINDA AMARALdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
sami BEN AROUSDirecteur général délégué—France registry
Ousmane KAMARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100