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Company dossier

ART 94

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889675393 · 889675393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ART 94
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889675393
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active
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Simplified joint-stock company (SAS)
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2020-10-06
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3 RUE DE L'EGLISE, 94190 VILLENEUVE-SAINT-GEORGES
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43.99C
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€500
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Connections

11 links
Shared operator — likely the same administrator
ANDRE CARLOS ANSI TIAKOShared registered address · 4 share thisPETRU BOLDURATShared registered address · 4 share thisJEAN ANDRE MOEL GUGLIELMETTIShared registered address · 4 share thisREVET'DECOShared officer / director · 9 share thisAIZAShared officer / director · 9 share thisSCI MOHAMMAD ALAMShared officer / director · 9 share thisR.K TRANSPORTShared officer / director · 9 share thisGRIPPETShared officer / director · 9 share thisAJShared officer / director · 9 share thisKHAN TRADING SRLShared officer / director · 9 share thisSTM BATIMENTShared officer / director · 9 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
AHMED RUKHSARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100