DOSSIERS / FIYM MABROUKI
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Company dossier

FIYM MABROUKI

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892494899 · 892494899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FIYM MABROUKI
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892494899
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-04
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3 ALL DU PERIGORD, 31770 COLOMIERS
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43.31Z
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3
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
ELVIS BOZZETTOShared registered address · 5 share this[ND]Shared registered address · 5 share thisERIC ESSILFIE ANTWIShared registered address · 5 share thisMARC MBOUAShared registered address · 5 share thisFM PLATRERIEShared officer / director · 10 share thisSOYANShared officer / director · 10 share thisSPFPL WAELShared officer / director · 10 share thisALGEMARShared officer / director · 10 share thisSMART REPAIRShared officer / director · 10 share thisMONDIAL DISTRIBUTIONShared officer / director · 10 share thisPHARMACIE DU PETIT NANTERREShared officer / director · 10 share thisROOM Z TEAShared officer / director · 10 share thisMBI ETANCHEITEShared officer / director · 10 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
MOHAMED MABROUKIPrésident 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