DOSSIERS / DIRECT SERRURERIE
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Company dossier

DIRECT SERRURERIE

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949730444 · 949730444 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIRECT SERRURERIE
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949730444
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active
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Limited liability company (SARL)
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2023-03-14
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24 AV Jean Moulin, 93100 Montreuil
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00.00Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSSA CAMARADirigeant—France registry
MAHAMADOU CAMARAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOUSSA CAMARA (officer) matches Moussa CAMARA — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100