DOSSIERS / C25
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Company dossier

C25

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904946258 · 904946258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C25
fr_insee
904946258
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-08
fr_insee
13 RUE CLOUET, 75015 PARIS
fr_insee
64.20Z
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€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

C25fr_insee · 513790717 · active

Connections

8 links
Shared operator — likely the same administrator
CRAFTING ITShared officer / director · 4 share thisKOUKA CONSULTINGShared officer / director · 4 share thisMW9Shared officer / director · 4 share thisBEATRIZ ALVAREZShared registered address · 6 share this[ND]Shared registered address · 6 share thisSOLAYMAN BELMIHOUBShared registered address · 6 share thisINDIVISION RANDY CHRISTOPHE ET SAMY SUJATHAShared registered address · 6 share thisARAL SASUShared registered address · 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
MATTHIEU BertePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100