DOSSIERS / WORLD LINK
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WORLD LINK

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892967415 · 892967415 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WORLD LINK
fr_insee
892967415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-15
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176 B RUE JEAN JAURES, 94700 MAISONS-ALFORT
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46.90Z
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€10,000
fr_insee

Companies at this address

37 total
ALEXANDRE LA BELLAdissolvedALEXANDRE MOUSLERactiveANTONIO GABRIEL RODRIGUES CENTEIOactiveCABRIDOdissolvedCARLA VITORIA BRAGANCA FERRADOR BRAGANCA FERRADORactiveCHRISTIA DENISE VINCENTdissolvedCLAUDE PAQUIERdissolvedFARID KHIATactiveFERUDUN BIKEGdissolvedG RICOdissolvedHAIR FRANCEdissolvedHENRI HUYNHdissolvedJORGE RODRIGUESactiveKHIATdissolvedLAETITIA HUBERTactiveLUCAS RAPHAEL PAOLOTTIdissolvedLUCILLE BARGASdissolvedMARION BRUNELdissolved[ND]dissolved[ND]active

+17 more

Connections

5 links
Shared operator — likely the same administrator
NORMANDIE SOLSShared officer / director · 6 share thisCARDIO MEDICINA LTDAShared officer / director · 6 share thisASKARI ENT CON SRLShared officer / director · 6 share thisINTERNATIONAL GLOBAL ASSURANCEShared officer / director · 6 share thisANMOLE ORIGINALShared officer / director · 6 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
ALI IMTIAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100