DOSSIERS / LE 140
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Company dossier

LE 140

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889372462 · 889372462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LE 140
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889372462
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active
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Simplified joint-stock company (SAS)
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2020-09-28
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140 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
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47.71Z
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1
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
EXPL ETABL GILBERT MALOINGNEShared registered address · 8 share thisLES DECORS D ELODIEShared registered address · 8 share thisMIREILLE DEWILDEShared registered address · 8 share thisMULTIBAT & DESIGNShared registered address · 8 share thisJACQUELINE ABADIEShared registered address · 8 share thisURBATIShared registered address · 8 share thisSARL LINESShared registered address · 8 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
DJILALI ABDELKADER ARESPrésident du conseil d'administration—France registry
SALEHA HADJAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100