DOSSIERS / B2B FACADE
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Company dossier

B2B FACADE

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935223396 · 935223396 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B2B FACADE
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935223396
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active
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Simplified joint-stock company (SAS)
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2024-11-15
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77 RUE de la Maison Blanche, 51100 Reims
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43.29A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdelali Jeddaoui KerkriactiveABDELHAKIM BENKHELIFAactiveABDERAFIE BOUGHIRactiveALEXANDRE AGOSTINHO MICHEL LEFRANCOISdissolvedAMINATA DIABYdissolvedANIS RAJHIdissolvedASAK PAYSAGEactiveBello Oumar MAHAMATactiveCHEIKH BOURAGBAdissolvedCLAUDE LAVARTEdissolvedCORINNE JOSETTE THEVENINdissolvedEMMANUEL MATHIEUdissolvedFAITH OSEGHALEdissolvedFares GhzaielactiveFRANCK NOEL PRUNIERdissolvedGHADAH SAQATactiveGREEN INTERNATIONAL IMPORT EXPERTdissolvedHAMZA MENASRIdissolvedHOMESTROYdissolvedIsmael Ben MADIactive

+30 more

People with significant control

1 people
NameRoleFromSource
HASIM CELIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100