DOSSIERS / 6 RUE DU HAMEAU
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Company dossier

6 RUE DU HAMEAU

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932962210 · 932962210 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
6 RUE DU HAMEAU
fr_insee
932962210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-17
fr_insee
5 PL de la Libération, 95200 Sarcelles
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5 PLACE DE LA LIBERATIONactive68 AVENUE DE DOMONTactive7 ETANCHEactiveAI2P SERVICESactiveCHEZ BALUactiveCHEZ DYLANactiveIBRAHIM SELAHATTIN KUNDURUdissolvedKUNDURU VTCdissolvedLAURENT ROBERT ALEXANDRE AUPIEDdissolvedMARC MAURICE JANIANdissolvedMELINA LARA PASCOALactiveMICHEL RENE ROGER GAUTIERdissolvedMOHAMED BOUMERKASdissolvedNOUBAR JANIANdissolvedPIERRE CANTAYREdissolvedSARCELLESdissolvedSARVIAdissolvedSCI ABRdissolvedS.C.I. 'BOUMERKAS'dissolvedSCI M. ET C. GAUTIERdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ASIF BUTT-MAHMOODMembre du directoire—France registry
Kashif BUTT-MAHMOODMembre du directoire—France registry
Noreen UMARMembre du directoire—France registry
Shoeyab BUTT-MAHMOODMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100