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Company dossier

SIGMAS SERVICES

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922060280 · 922060280 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSIGMAS SERVICES

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Registration922060280

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-08

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Registered address35 BD DE L'OISE, 95000 CERGY

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Industry61.90Z

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Share capital€1,000

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Companies at this address

26 total

ABDOUL AZIZ ABDOUL AZIZ DIALLOdissolved Amisse Ines Abdallahactive ANTHONY GIRBESdissolved BADR EDDINE GUITOUNIactive CLAUDY BRUNOactive HADIARATOU KOITAdissolved hafeezullah khanactive Hafeezullah Khanactive IBTISSAM EL MOUSSAOUIactive KHURAM YASINactive KNT NETWORKSdissolved LA BONNE LOCdissolved Marceline NKUSU LUSADILAactive MKDO VTCdissolved MOHAMED ASSELdissolved MOHAMMAD GUL MAYARactive Nabil Bellodissolved STEVE KEUFEUG PANKEUdissolved TAXI AMIRdissolved TAXI BINISHdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

MD3COMShared officer / director · 5 share this HANANEShared officer / director · 5 share this MBIShared officer / director · 5 share this SOCIETE CIVILE IMMOBILIERE MUMANShared 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 MUMAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100