DOSSIERS / RIDEAU METALLIQUE PARIS
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RIDEAU METALLIQUE PARIS

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952683589 · 952683589 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
RIDEAU METALLIQUE PARIS
fr_insee
952683589
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-23
fr_insee
39 RUE de la Gare de Reuilly, 75012 Paris
fr_insee
43.32B
fr_insee
€100
fr_insee

Companies at this address

484 total

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

2B HOLDINGdissolved2M DEVELOPPEMENTactive2N-DATAdissolved99 MUSICactiveA2 ARCHITECTUREdissolvedAAXENdissolvedAbdelhakim BoumedienactiveAB SYNCHROdissolvedACADEMY FORMAactiveACCOUNTING ANGELactiveACEMdissolvedA. CORDEIROactiveACSENSEactiveACTIUMdissolvedACUTE GOOSEactiveADARENOVactiveAD CONSEILdissolvedADLY ANWAR ABSKHYRONdissolvedAFFECTIO MUTANDIdissolvedAFROKIDEKORdissolved

+464 more

Connections

4 links
Shared operator — likely the same administrator
STORE 2000 PARIS - DEPANNAGE RIDEAUX METALLIQUES & VOLETS ROULANTSShared officer / director · 5 share thisPOWER ELECTRIQUEShared officer / director · 5 share thisRIDEAUX METALLIQUES MARSEILLEShared officer / director · 5 share thisRAYON D'ARTShared officer / director · 5 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

1 people
NameRoleFromSource
KHALED HAJ SALAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100