DOSSIERS / REPARATION MACHINE OUTILS INDUSTRIE
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Company dossier

REPARATION MACHINE OUTILS INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853636777 · 853636777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REPARATION MACHINE OUTILS INDUSTRIE
fr_insee
853636777
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-06
fr_insee
3 RUE LEON BLUM, 93220 GAGNY
fr_insee
95.29Z
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0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMG SOLUTIONactiveBETIBIHIK WATAT / GNINGHAYE GUETCHUIN INDIVISIONactiveBUN LUON SOactiveCHRISTOPHE GARY BRACOactiveDIAKO COULIBALYdissolvedDIZOLELE IDAS MUNDELE NSINGIdissolvedJACQUES BENAYOUNdissolvedKAMENA MAMAdissolvedKANZA OUAHIMdissolvedKHELLAF DJAOUIactiveKHOUNAIS RAOUF BELMOKHIdissolvedLINA CAR PRIVILEGEdissolvedLoucif BOUABOUDactiveMAME ROSALIE SECKdissolvedMarouane KADIactiveMICHEL JEAN PAULactive[ND]dissolved[ND]activeRAVAL 2000dissolvedRM ZEROGASPIactive

+7 more

People with significant control

1 people
NameRoleFromSource
OMAR SAADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100