DOSSIERS / SIFAY EXPERT
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Company dossier

SIFAY EXPERT

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951976562 · 951976562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIFAY EXPERT
fr_insee
951976562
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-27
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1 RUE du Pré Saint Gervais, 93500 Pantin
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69.20Z
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABG AVOCATSdissolvedANDRE HALOCHEdissolvedAPPYNEATdissolvedAR COMPETENCESactiveBARBARA WALLAERTdissolvedBERLIET & PARTNERSdissolvedBONBATIdissolvedCABINET MENIL-ROIGdissolvedCAMILLE GIROD GIRODactiveC.E.S GROUPdissolvedCOME GUILLOTTEdissolvedCONFERENCE COTE OUEST D'AFRIQUEdissolvedDROIT & PARTNERSdissolvedENSEMBLE POUR L'EMPLOIactiveERIKA MECHRIactiveESPACE DE FORMATION POUR LA PREVENTION SANTEdissolvedFANCIS DROITdissolvedFORMATION SERVICESdissolvedFRANCOIS LOUIS ADHEMARDactiveGENLOG RECHERCHES ET DEVELOPPEMENT SAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
EL HASSAN BOUKARTOUFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100