DOSSIERS / FRM 03
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Company dossier

FRM 03

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893605311 · 893605311 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRM 03
fr_insee
893605311
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-03
fr_insee
69 AV EDOUARD VAILLANT, 93500 PANTIN
fr_insee
56.30Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMAS SHEIKHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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