DOSSIERS / PARC D'AFFAIRES ALBERT THOMAS
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Company dossier

PARC D'AFFAIRES ALBERT THOMAS

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843260670 · 843260670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PARC D'AFFAIRES ALBERT THOMAS
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843260670
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dissolved
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Real-estate civil company (SCI)
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2018-10-18
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12 AV ALBERT THOMAS, 69190 SAINT-FONS
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68.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
SARL SEGITShared officer / director · 2 share thisMOBI HAIRShared officer / director · 4 share thisSCI THOMASShared registered address · 4 share thisSCI IMMO FLASHShared officer / director · 4 share thisKARIMA AGOUZOULShared registered address · 4 share thisINTERNATIONAL SHOP HAIRShared registered address · 4 share thisLE LEPTISShared officer / director · 4 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

3 people
NameRoleFromSource
FATIMA EL KARROUMIDirigeant—France registry
HASSANE AMRANEPrésident—France registry
MOHAMED ALI SLIMANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100