DOSSIERS / LE FOURNIL A.N.D.M
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LE FOURNIL A.N.D.M

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920135076 · 920135076 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LE FOURNIL A.N.D.M
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920135076
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dissolved
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Limited liability company (SARL)
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2022-10-07
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78 AV DU GENERAL LECLERC, 78-80, 94700 MAISONS-ALFORT
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10.71C
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
MB MARKETShared registered address · 4 share thisARUL PARTNERSShared registered address · 4 share thisLE PAIN MAISONNAISShared registered address · 4 share thisLE FOURNIL ANDDShared officer / director · 8 share thisLE FOURNIL A.N.D.AShared officer / director · 8 share thisANDD IMMOShared officer / director · 8 share thisLE FOURNIL A.N.D.D.M.Shared officer / director · 8 share thisA.S.A.D. AND B.I. INVESTISSEMENTShared officer / director · 8 share thisLE FOURNIL A.N.DShared officer / director · 8 share thisLE FOURNIL A.N.D.M.MShared officer / director · 8 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
BRAHIM JAMHORPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FOURNIL A.N.D.M.M · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100