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Company dossier

DT BARBER

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833272818 · 833272818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DT BARBER
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833272818
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dissolved
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Limited liability company (SARL)
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2017-11-22
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RPT DE LA DAME BLANCHE, CC ARC EN CIEL PORTE B6, 95140 GARGES-LES-GONESSE
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96.02A
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6
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LE MOMENTOShared officer / director · 3 share thisLE BON APPShared officer / director · 3 share thisPLURICOM TRADING SRLShared officer / director · 12 share thisECO BUYShared officer / director · 12 share thisTENI CONSULTINGShared officer / director · 12 share thisMARRO PROD COM SRLShared officer / director · 12 share thisYASMIN PROMPT TRADING SRLShared officer / director · 12 share thisTENI IMMOShared officer / director · 12 share thisAS CORP CONSULTINGShared officer / director · 12 share thisAMRANA ASLAMShared officer / director · 12 share thisZENITH CORPShared officer / director · 12 share thisMASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVAShared officer / director · 12 share thisMASSAD IMPEX SRLShared officer / director · 12 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

2 people
NameRoleFromSource
ALI DJAOUATPrésident—France registry
ASSAD MOHAMMADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100