DOSSIERS / ELECTRICIENS REUNIS COURANT FORT ET FAIBLE CONCEPT
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Company dossier

ELECTRICIENS REUNIS COURANT FORT ET FAIBLE CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890242217 · 890242217 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELECTRICIENS REUNIS COURANT FORT ET FAIBLE CONCEPT
fr_insee
890242217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-22
fr_insee
9 RUE DU COLONEL DRIANT, 95400 ARNOUVILLE
fr_insee
43.21A
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BISMELEC GENERALEdissolvedBISM-PRO-NETdissolvedB.T.M (BATIMENT ET TRAVAUX DE MACONNERIE)dissolvedCORSICORdissolvedDECOUVERTE REUNIONdissolvedDO VALLEdissolvedEPICdissolvedEVIM IDFdissolvedFERNANDO MENDES MOREIRAdissolvedFONDS DE DOTATION R.A.P.I.D.E.activeGLOBAL COMPANYactiveGROUPE D'INNOVATION INFORMATIQUEdissolvedMANUEL SANTOS AMORIMdissolvedMC CONSTRUCTIONdissolvedMG CONSTRUCTIONdissolvedNEW SATUS SERVICEdissolvedOUREMTANE GHALEBdissolvedRANGELactiveR&B INGENIERIE SERVICEdissolvedS3MK BATIMENTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD SHAHIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD SHAHID (officer) matches Mohammed SHAHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100