DOSSIERS / INSUTEK
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Company dossier

INSUTEK

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-925281172 · 925281172 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
INSUTEK
fr_insee
925281172
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-29
fr_insee
145 RUE de Noisy-le-sec, 93260 Les Lilas
fr_insee
46.73A
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€10,000
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Companies at this address

916 total

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

2N EVENTactive2S DRIVEactive3M LUXURYactive7H34activeAB BATdissolvedABB DRIVEactiveAB ECO-LOGISdissolvedAB EXPERTISE & CONSEILactiveABOUBAKEUR BAKSISSIactiveAB TRANSPORTSactiveACHAOCdissolvedACKERMANN GactiveACTIF CONSEILactiveADA TECHactiveADENLYactiveADL BTP COURTAGEactiveADVANCED SOLUTIONSactiveAESactiveAGA BATdissolvedAGENCE MULTI SERVICES D'INNOVATION POUR LA PRODUCTION DIGITALEactive

+896 more

Connections

6 links
Shared operator — likely the same administrator
H2Y INVESTShared officer / director · 7 share thisDALLGOShared officer / director · 7 share thisNH2Y INVESTShared officer / director · 7 share thisECI BETShared officer / director · 7 share thisAPMShared officer / director · 7 share thisHRNAShared officer / director · 7 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
NAIMA MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 916 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100