DOSSIERS / SUPPLY SERVICES CONCEPT
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Company dossier

SUPPLY SERVICES CONCEPT

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927871566 · 927871566 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUPPLY SERVICES CONCEPT
fr_insee
927871566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-19
fr_insee
99 RUE de Paris, 77200 Torcy
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

187 VISUALSdissolved43 SALENGROdissolvedABC CONSEIL PLUSdissolvedA B COMdissolvedAD CONSEILactiveALYNEIA CONSEILSdissolvedALYNEIA DIGITAL SERVICESdissolvedANNET MULTI-SERVICESdissolvedAS INGENIERIEdissolvedATELIER ETUDES PRESTATIONS COMMUNICATIONactiveAUDIO COMMUNICAT TELEPH INSTAL VIDEOdissolvedBAT NETTEdissolvedBELLA VITAactiveBERNADETTE BROSSAULTdissolvedBK IDFdissolvedBONNEUIL LAVAGEdissolvedBRIANCE NETTOYAGE INDUSTRIELdissolvedBUSINESS PARTNERactiveCABINET RAVY CONSEILSdissolvedCHEZ PANdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
Leha CHAIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100