DOSSIERS / CRECHE TOUTINEL
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CRECHE TOUTINEL

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831399258 · 831399258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CRECHE TOUTINEL
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831399258
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-08
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60 RUE DE CHOISY, 94400 VITRY-SUR-SEINE
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88.91A
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6
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
KHELIFA LOUAMIShared registered address · 4 share thisB A B MShared registered address · 4 share thisABED DJILALIShared registered address · 4 share thisP2NShared officer / director · 8 share thisNBABIESShared officer / director · 8 share thisNYSEM 1Shared officer / director · 8 share thisNYSEM 2Shared officer / director · 8 share thisCRECHE PAYANEShared officer / director · 8 share thisPALEMShared officer / director · 8 share thisCRECHE POMELShared officer / director · 8 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
NISMA YACOUBI SOUSSANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100