DOSSIERS / TELEMATIQUE PERMIS
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TELEMATIQUE PERMIS

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835363623 · 835363623 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TELEMATIQUE PERMIS
fr_insee
835363623
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-12
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6 AV DE CREIL, 6-8, 60300 SENLIS
fr_insee
82.11Z
fr_insee
€3,000
fr_insee

Companies at this address

162 total

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

2AS GROUPdissolvedAD CONSULTING SECURITYactiveA&G CARRELAGEdissolvedAKAR BATIMENTdissolvedAK TELdissolvedALAdissolvedALARME ELEC MOTORISATION MAINTENdissolved-APIPUR.F.CdissolvedARCANITdissolvedART CARRELAGEdissolvedAUTOMOBILE ONEdissolvedBADI CONSULTdissolvedBANQUE AFRIQUE-AMERIQUE GIDEPPEdissolvedBATI L'OISEactiveBCB CONCEPTEdissolvedBN SECURITE PRIVEEdissolvedBRAD AUTOdissolvedBY CALEB BUSINESSactiveCARENT LUX60dissolvedCDSdissolved

+142 more

Connections

10 links
Shared operator — likely the same administrator
SCI IMMO SCGShared officer / director · 11 share thisCARRECOMShared officer / director · 11 share thisMH CAPUShared officer / director · 11 share thisMAISON DE PARISShared officer / director · 11 share thisSCI CAPU SCGShared officer / director · 11 share thisSCORFShared officer / director · 11 share thisIFFBShared officer / director · 11 share thisSCI MESNIL SCGShared officer / director · 11 share thisLE MOULIN DE MON COEURShared officer / director · 11 share thisACTUA VIE SERVICESShared officer / director · 11 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
STEVE ROGER FRED LAURETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100