DOSSIERS / SERVICE D'INTERVENTION ET D'ACCOMPAGNEMENT FUNERAIRE
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SERVICE D'INTERVENTION ET D'ACCOMPAGNEMENT FUNERAIRE

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909307464 · 909307464 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SERVICE D'INTERVENTION ET D'ACCOMPAGNEMENT FUNERAIRE
fr_insee
909307464
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-18
fr_insee
64 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
96.03Z
fr_insee
6
fr_insee
€1,000
fr_insee

Companies at this address

824 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA'TIKactive2 BDRdissolved360 DESIGN AND PRODUCTdissolved3C COURTAGEdissolved3D DIGITALSactive3D DISTRIBUTIONactiveABA MULTI-SERVICESdissolvedABEGG INFOdissolvedABEL BOUCHERIEdissolvedABEL TAXISdissolvedABRAXASdissolvedACCURACY PROTECTION SARLdissolvedACLAE SANTEdissolvedACOTEKdissolvedACROPIERREdissolvedACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolvedACTION DEVELOPPEMENT FORMATIONdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION MAINTENANCES SERVICES A.M.S.activeAdam Sidi-Mohamed Najemactive

+804 more

Connections

6 links
Shared operator — likely the same administrator
BORIS NEGOCEShared officer / director · 3 share thisAST FUNERAIREShared officer / director · 3 share thisTRAIN 2 VIEShared officer / director · 5 share thisSCI SBZShared officer / director · 5 share thisBS INVESTISSEMENTShared officer / director · 5 share thisSIAFShared officer / director · 5 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

2 people
NameRoleFromSource
STELLINA BOULANGERDirecteur général délégué—France registry
ROBET BORIS ZAHIBOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100