DOSSIERS / HOLDING ENTREPRISE
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Company dossier

HOLDING ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838267912 · 838267912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOLDING ENTREPRISE
fr_insee
838267912
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dissolved
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Limited liability company (SARL)
fr_insee
2018-03-19
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20 RUE de la Fontaine Henri IV, 92370 Chaville
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82.11Z
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1
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€500
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Connections

11 links
Shared operator — likely the same administrator
N AUTO SERVICESShared officer / director · 6 share thisNI ITECHShared officer / director · 6 share thisLAVAGE AUTO SERVICESShared officer / director · 6 share thisITAHRIShared officer / director · 6 share thisN&S CORPORATEShared officer / director · 6 share thisRT2VShared registered address · 7 share thisJULIE ELIANE JACQUELINE CLEVERSShared registered address · 7 share thisZAKI EL BAZShared registered address · 7 share thisBINBIN SHANShared registered address · 7 share thisFREDERIC ALLOUCHEShared registered address · 7 share thisN AUTO SERVICESShared registered address · 7 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
NABIL TAHRIPrésident—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