DOSSIERS / MON CENTRE DE BUREAU
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Company dossier

MON CENTRE DE BUREAU

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930697099 · 930697099 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MON CENTRE DE BUREAU
fr_insee
930697099
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-05
fr_insee
193 AV Henri Barbusse, 93700 Drancy
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MON CENTRE DE BUREAUfr_insee · 103536280 · active

Companies at this address

791 total

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

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

Connections

7 links
Shared operator — likely the same administrator
IHSAN NEGOCEShared officer / director · 8 share thisELITE REPARATIONShared officer / director · 8 share thisAIA GROUPShared officer / director · 8 share thisARRET PARE BRISEShared officer / director · 8 share thisHASSAM EXPORTShared officer / director · 8 share thisREPAR'PHONEShared officer / director · 8 share thisISARONShared officer / director · 8 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
SALIM EL BOUZAKHTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100