DOSSIERS / PRO PLUS
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Company dossier

PRO PLUS

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948404165 · 948404165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PRO PLUS
fr_insee
948404165
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-27
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129 RUE Anatole France, 93700 Drancy
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70.22Z
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€10,000
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Companies at this address

52 total

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

ABAOUZ NAIT CHALLALactiveABDELKADER TALEBdissolvedAKMA TRANSdissolvedAKMEdissolvedANATOLEPHONEactiveANC BATactiveANDREAS SOARES KOVTUN SLIACHTICASactiveARLETTE DESTOUCHESdissolvedART RESTAURATIONdissolvedAS PIZZAdissolvedAU PAIN CHAUDdissolvedBAYANNEdissolvedBegname Costa GabrielactiveCENTRALE LOCATION VEHICULESdissolvedCENTRE EUROPEEN DE VIDEO ET SONdissolvedCINDY SANCHES CAMPOSdissolvedCONSULTING ALLIANCE EXPERTISESdissolvedDOMINIQUE GORTAISdissolvedDSCdissolvedFORBATdissolved

+32 more

Connections

9 links
Shared operator — likely the same administrator
EPICERIE DU COINShared officer / director · 10 share thisS.O.S. DECOShared officer / director · 10 share thisIS FIShared officer / director · 10 share thisMGCShared officer / director · 10 share thisLES DELICES DU MShared officer / director · 10 share thisACB Getränkegroßhandel GmbHShared officer / director · 10 share thisJM CONSTRUCTIONSShared officer / director · 10 share thisM.T.N BATIMENTShared officer / director · 10 share thisDOREE I.EShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
METIN AHMEDPrésident du conseil d'administration—France registry
PRO PULSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100