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MANAGER A PARIS

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881159446 · 881159446 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MANAGER A PARIS
fr_insee
881159446
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-30
fr_insee
155 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
79.11Z
fr_insee
3
fr_insee
€11,000
fr_insee

Companies at this address

666 total

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

217active2FCOMactive5 KEUSS PRODUCTIONactiveAABS AVIATION 1 (FRANCE) S.A.R.L.dissolvedAABS AVIATION 2 (FRANCE) S.A.R.LdissolvedA&A DOCK CAFEdissolvedABDALLA EL HARIRIdissolvedABDELAZIZ AKARIdissolvedABDELKADER BECHIKHIdissolvedABDELLAH CHERIFdissolvedABDOULAYE DRAMEdissolvedABEL TECHNOLOGIEactiveABRUNONEactiveACFactiveACHATS SPIDISTRIBactiveACS ASSISTANCE CONSEIL SECURITEdissolvedAEROCAP SERVICES - BEL AFRICAactiveAFRICAN EXPRESSactiveAFRIQUE CONSEIL COMMUNICATION & PARTENARIATdissolvedAGECOactive

+646 more

Connections

6 links
Shared operator — likely the same administrator
SCI PAG2Shared officer / director · 7 share thisFESATAShared officer / director · 7 share thisONEWORLD TECHShared officer / director · 7 share thisSCI GHULAMShared officer / director · 7 share thisMADIBAShared officer / director · 7 share thisONEWORLDShared officer / director · 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
MEHMUD AlamPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 666 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100