DOSSIERS / SARL MODEL
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SARL MODEL

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881103774 · 881103774 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SARL MODEL
fr_insee
881103774
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dissolved
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Limited liability company (SARL)
fr_insee
2020-01-30
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1 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
fr_insee
46.41Z
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€4,000
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Companies at this address

173 total

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

ADSdissolvedAKSOY CARRELAGESdissolvedALEVdissolvedALM TRANSPORTdissolvedAMGdissolvedAMS OUESTdissolvedANTIBES CARRELAGE 06dissolvedAROBATdissolvedA.SLOdissolvedATAYSdissolvedATLANTIC SHIELD SECURITYdissolvedAYCO DRINKdissolvedAZ BATIMENTdissolvedAZUR CONSTRUCTION SARAYdissolvedBATI-SOLdissolvedBATURAY BATIMENTdissolvedBCMdissolvedBCT CONSTRUCTIONdissolvedBDLdissolvedBERRICHON BOISdissolved

+153 more

Connections

13 links
Shared operator — likely the same administrator
DANIELLA MODEShared officer / director · 3 share thisONLY MODEShared officer / director · 3 share thisYOLBATShared officer / director · 12 share thisNOIR ET BLANC BATIMENTShared officer / director · 12 share thisADSShared officer / director · 12 share thisSARL LES MACONS DU DEVOIRShared officer / director · 12 share thisFRANCE CREPIS 67Shared officer / director · 12 share thisELITE PLAQUISTEShared officer / director · 12 share thisSUD BATIMENTShared officer / director · 12 share thisBCT CONSTRUCTIONShared officer / director · 12 share thisPAUSE PNEUSShared officer / director · 12 share thisPROPETNET MULTISERVICESShared officer / director · 12 share thisECS PLOMBERIE 34Shared officer / director · 12 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
NameRoleFromSource
KEANG TONG TEPrésident—France registry
SANIE MUSTAFAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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