DOSSIERS / AL FATH
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Company dossier

AL FATH

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-935368563 · 935368563 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL FATH
fr_insee
935368563
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-12-12
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7 AV René Cassagne, 33150 Cenon
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47.22Z
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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

62 total

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

ADAM DISTRIBUTIONdissolvedADVANTIS EXPERTISEdissolvedA.G.S.C.dissolvedAK BATIMENTdissolvedALI KUMCURdissolvedAQUITAINE MACONNERIEdissolvedAZAKBATdissolvedBATIMENT ENTREPRISE TRAVAUX ATLANTIQUEdissolvedBAT KARdissolvedCASA CONFORTdissolvedCOMPTOIR ATLANTIQUE DU MEUBLEactiveCONDUCTIONdissolvedCTI AQUITAINEdissolvedD.E.M.C.dissolvedD.E.R.dissolvedEKREM SUMERdissolvedGULPERI SARIKAYAdissolvedGULUSTAN SONMEZdissolvedHASAN SAFAKdissolvedHM IMPEXdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
MOHAMED SABHIDirecteur général délégué—France registry
DRISS EL BENNAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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