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Company dossier

INSTALL'EAU

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914390133 · 914390133 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameINSTALL'EAU

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Registration914390133

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-06-09

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Registered address15 RUE DES MONGAZONS, 78200 MAGNANVILLE

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Industry41.20B

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Employees1

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Share capital€500

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Companies at this address

222 total

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

3Mactive ABC RAVALEMENTactive ADM CONSTRUCTIONactive AEPER CONSTRUCTIONdissolved A.FIXactive AFPdissolved A.G.Bdissolved A.G.Ddissolved AKBAL CONSTRUCTIONdissolved AKIF KASAYdissolved ALTUS BATdissolved A.N.Sdissolved ANTONIO MARIA COELHOdissolved A.P.F 95dissolved ARES APPLICATION RENOV ENVIRON SCEdissolved A.S BATIMENTdissolved ASP TPactive ASSIST RENAULD CONSEIL INFORMAT SANTEdissolved ASSOCIATION UNILEVdissolved AU SERVICE DE LA NATUREactive

+202 more

Connections

4 links

Shared operator — likely the same administrator

SCI P.2.M.Shared officer / director · 5 share this MENUISERIE SIGNATURE 34Shared officer / director · 5 share this MONTPELLIER MENUISERIE 34Shared officer / director · 5 share this SCI LINAShared 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

1 people

Name	Role	From	Source
MOHAMED SGHIR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 222 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

Shared-director cluster

Composite risk score29/100