DOSSIERS / GROUPE SHERIF M.S.F-G14
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Company dossier

GROUPE SHERIF M.S.F-G14

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-949263420 · 949263420 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE SHERIF M.S.F-G14
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949263420
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active
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Limited liability company (SARL)
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2023-04-17
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15 RUE Doudeauville, 75018 Paris
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79.11Z
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€12,500
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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.

AMAR OUARASdissolvedANGELIQUE CHANTAL HUBERTE MARIE DE CHABOTactiveANNIK ANDREE MARYANNE HEMERYdissolvedASS ATELIER MUSICAL DES TROIS TAMBOURSactiveAUDE LACHAISEdissolvedBENQI WANGdissolvedCHRISTELLE ROSSETactiveCOMPAGNIE PAY IT NO MINDactiveDELPHINE SIRVENdissolvedDENIZ HAN CAKETactiveDOMINIQUE PICOTdissolvedFRANCOISE CATTONIdissolvedFRANCOIS ROYETdissolvedfrancois schlottereractiveGaspar NicoulaudactiveHIROKI KOGAactiveHONG HO LAVdissolvedJESSICA UTZdissolvedJonathan Henri Bernard MARTINEZactiveKETTLY MARIE NOELactive

+30 more

People with significant control

1 people
NameRoleFromSource
ibrahim SHERIFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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