Key facts
activeLASSED SGHAIER
fr_inpi
943757898
fr_inpi
active
fr_inpi
2025-04-25
fr_inpi
34 RUE Pasteur, 93110 Rosny-sous-Bois
fr_inpi
Sole trader dossier
LASSED SGHAIER
RISK SCORE20LOW RISK
Companies at this address
24 totalAbdel Moneim MTIRAOUIAla KhazariAli SGHAIERANDRES PEREZ GONZALEZBrian RISS YAWFOUAD zarrouriIheb JAIDILOTFI BOUAFIAMattéo Franck Grégoire Alain TUAUXmehdi khlifiM'HAMED MAHROUZMohamed ELAMINE KIOUASMOHAMED HNINIMohammed RahmaniNASSIM TilouineNEDER BEN SALEMOUAHID KEDDOUSemah HmidaSimon BalaguerThomas Gérard Michel LANGE
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Batch-formation cluster
5 companies at this address were incorporated the same day (2025-04-25) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100