DOSSIERS / 5 SUR 5
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Company dossier

5 SUR 5

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831824206 · 831824206 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 SUR 5
fr_insee
831824206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-11
fr_insee
14 RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 LORMONT
fr_insee
49.41B
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

2 MYFactive2STN TRANSPORTdissolved3M ARCENCIELdissolvedA2M ETANCHEITEactiveA3GE CSactiveA3GP BORDEAUXdissolvedADELINE RAYMONDE SOULIEdissolvedAEMO INGENIERIEdissolvedAHMED NACHIactiveAKM ATLANTIQUE 33dissolvedALFA THERMIEactiveALFRED CONSEIL & RENOVATIONdissolvedALIONA YANEEVAdissolvedALLO SANDWICHdissolvedAMI GIRONDEactiveAMZIANEdissolvedANDREYA FILIPOV ANDREYA FILIPOV ANDREEVdissolvedANKAZactiveAQUI-ETANCHEactiveAQUITAINE BATI CONSTRUCTIONSdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
DAVID BEN YAHIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100