DOSSIERS / PARIS POLE FORMATION EXAMEN
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PARIS POLE FORMATION EXAMEN

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918837451 · 918837451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARIS POLE FORMATION EXAMEN
fr_insee
918837451
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-09-02
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43 AV CARNOT, 91300 MASSY
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85.59A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH BOULLAYATdissolvedABDULLAH ALI AHMED GALAL ALIdissolvedACILIAdissolvedBATI' RENOV ZTCdissolvedBELKACEM TEBOUDdissolvedCLAUDE DI SOTTOactiveCLOVIS AUDOdissolvedFATIMA AJERMOUNdissolvedKABSHOP SARLactiveLARBI HARDOUMdissolvedMAISON DE BEAUTEactiveMARIE-HELENE SEITEdissolvedMASSY ALIMdissolvedMICHEL CHAUdissolvedPHARMACIE DES DEUX GARESdissolvedREMAX FRANCEdissolvedSAI MARKETactiveSCI AJERMOUNdissolvedSCI ALLE-MONNE BOUYERdissolvedSCI CHARLES CHRISTIAN ELODIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MODI DANIOKOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100