DOSSIERS / SIS VTC
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Company dossier

SIS VTC

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902759448 · 902759448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIS VTC
fr_insee
902759448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-02
fr_insee
17 BD PABLO PICASSO, 94000 CRETEIL
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEL HICHRIactiveAHMED KADOURLIdissolvedAKA NETdissolvedAVENTIC NEGOCE & SERVICEactiveBILLEL AYMAN GHOUMAdissolvedCole D almeidaactiveDANIEL GRONDINdissolvedDOMINIQUE BONNEdissolvedFRANCK DAVID PIERRE ANDREdissolvedGOLDIPRINTdissolvedGO TRANS DEMdissolvedI M BATIMENTactiveJEAN-PIERRE RATOUITdissolvedLINDA SONIA YAGOUBIactiveMARILYNE AYELE DALMEIDAdissolvedMASAKAZU IWABUCHIactiveMOHAMED ISMAIELdissolvedMOOTAZ ISMAIELdissolvedMYRIAM SENAISIAactive[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HAIDAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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