DOSSIERS / CISEAUX D'OR
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Company dossier

CISEAUX D'OR

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930686407 · 930686407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CISEAUX D'OR
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930686407
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active
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Limited liability company (SARL)
fr_insee
2024-07-05
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9 PAS de l'Europe, 17000 La Rochelle
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96.02A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
OPTIQUE DES MARQUESShared registered address · 3 share thisYOUSFI IMMOShared officer / director · 3 share thisSCULPT'HAIRShared registered address · 3 share thisBARBIER LA CHOPEShared officer / director · 3 share thisARGANA HOLDINGShared officer / director · 9 share thisMAIShared officer / director · 9 share thisARGANA NIORTShared officer / director · 9 share thisSCI ATLASShared officer / director · 9 share thisARGANA MARKETShared officer / director · 9 share thisBOUCHERIE ARGANAShared officer / director · 9 share thisA MARKETShared officer / director · 9 share thisARGANA SAINTESShared officer / director · 9 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

2 people
NameRoleFromSource
HICHAM YOUSFI MGHARIPrésident—France registry
MOHAMED IGUERNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100