DOSSIERS / PARIS 18
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Company dossier

PARIS 18

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933453094 · 933453094 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PARIS 18
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933453094
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-02
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60 RUE Marx Dormoy, 75018 Paris
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47.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEZAMUDDIN SoufiPrésident du conseil d'administrationFrance registry
SOUFI NEZAMUDDINPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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