KYBE — See who's really behind any company

Company dossier

EX 93

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852571918 · 852571918 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEX 93

fr_insee

Registration852571918

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-07-19

fr_insee

Registered address135 RUE DE BAGNOLET, 75020 PARIS

fr_insee

Industry00.00Z

fr_insee

Share capital€500

fr_insee

Companies at this address

11 total

HARY SUPERMARCHEdissolved HONG JINdissolved JULIEN FANTON D'ANDONactive MARIE CLAUDE MABITdissolved MILOS RADOVANOVICdissolved MONIQUE GARETIERdissolved NOUREDDINE HABILdissolved PARANTHAMAN VARATHARASAdissolved SCI CHEDEWdissolved SLADJAN RADOVANOVICactive

Connections

3 links

Shared operator — likely the same administrator

E-SO-TECShared officer / director · 2 share this Societatea cu Răspundere Limitată "AGRO COM-WHM"Shared officer / director · 3 share this WHOLEMARK SRLShared officer / director · 3 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

Name	Role	From	Source
JOVAN Nedeljkovic	Dirigeant	—	France registry
SLAVISA Sentic	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100