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FRANCE UTIL VAN

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928576867 · 928576867 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FRANCE UTIL VAN
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928576867
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active
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Simplified joint-stock company (SAS)
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2024-05-10
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287 RTE DE L AIGLIERE, 74370 Argonay
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45.11Z
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI JAZShared officer / director · 10 share thisSALAMA IMMOShared officer / director · 10 share thisBAZAR SALAMA SARLShared officer / director · 10 share thisLDFShared officer / director · 10 share thisSCI LA ROSEShared officer / director · 10 share thisSCI SALMAShared officer / director · 10 share thisAMALShared officer / director · 10 share thisEA TECHShared officer / director · 10 share thisDROP MEShared officer / director · 10 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
MOHAMMED ZAIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100