DOSSIERS / SAW ISOLATION
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SAW ISOLATION

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891185878 · 891185878 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SAW ISOLATION
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891185878
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-19
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4 RUE SAINT-HILAIRE, 94210 SAINT-MAUR-DES-FOSSES
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43.29A
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1
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€2,000
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Companies at this address

22 total
AJC FOCHactiveAJC LA VARENNEdissolvedA J C SAINT HILAIREdissolvedAU LYS D'ORdissolvedBOUCHERIE CENTRALEdissolvedBOUCHERIE PLEDELactiveBOUCHERIE ST HILAIREdissolvedGARDENIAdissolvedHONG FUdissolvedJEAN AUGUSTIN MARIE ROBERTdissolvedLA MENANDIEREdissolvedNOEVIAactivePARFUMERIE SAINT HILAIREdissolvedRAMSAdissolvedSAINT HILAIRE PARFUMS BEAUTEactiveSAVEURS D'ASIEdissolvedSCI GOUSSINdissolvedSCI LES HAMEAUX DE LA MARNEdissolvedSCI SAINT HILAIREdissolvedSOC PARFUMERIE GRANDES MARQUESdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
NBSShared officer / director · 8 share thisTROIS FLEURS IMMOBILIERShared officer / director · 8 share thisETOILE DE SUCYShared officer / director · 8 share thisTaxi Unternehmen Waheed Ahmed e.K.Shared officer / director · 8 share thisTOP RENOV 94Shared officer / director · 8 share thisdrive2port UG (haftungsbeschränkt)Shared officer / director · 8 share thisMK FOODShared officer / director · 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

1 people
NameRoleFromSource
WAHEED AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100