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Company dossier

SERVICE NET PLUS

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832732168 · 832732168 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSERVICE NET PLUS

fr_insee

Registration832732168

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-10-16

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Registered address19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE

fr_insee

Industry43.21A

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Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3D CONSTRUCTIONSdissolved 3I-GAPdissolved ABC TRANSPORTdissolved ABSdissolved ABS TRANSPORTSdissolved ACCETECHdissolved ADM BTPdissolved ADMMdissolved A' DOM - NETTO 93dissolved AFHdissolved AGRO ET MULTISERVICEactive ALKOdissolved ALLIANCEdissolved ALL PRODUCTdissolved ALPETANCHEdissolved ARC DRIVEdissolved ARC EN CIEL BLEUactive AS BATactive AS-COUNCIL B.Mdissolved AS TRANSdissolved

+144 more

People with significant control

1 people

Name	Role	From	Source
AHMED IFTIKHAR	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMED IFTIKHAR (officer) matches Iftikhar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

+12

Shared registered address

Composite risk score28/100