DOSSIERS / RIDEAUX METALLIQUES MARSEILLE
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RIDEAUX METALLIQUES MARSEILLE

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978053551 · 978053551 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
RIDEAUX METALLIQUES MARSEILLE
fr_insee
978053551
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-01
fr_insee
37 RUE saint sebastien, 13006 Marseille
fr_insee
43.32B
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€100
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Companies at this address

255 total

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

13 IMPRESSIONSdissolved2A SERVICESdissolvedA2G NETactiveA2M PLUSactiveAB CONSULTINGdissolvedABDELHADI MECHERIdissolvedABDERRAHIM BENAHMEDdissolvedA.C.E.M ACTION CIAL ENGENERING MANAGEMdissolvedACTYSOLARdissolvedADACdissolvedAD FORMATIONdissolvedAD FRUITSdissolvedAG2dissolvedAGENCE JANC SECURITE PRIVEEdissolvedAIDE AUX MERES ET FAMILLES A DOMICILEactiveAK13 CONSTRUCTIONdissolvedALEXANDRE BEAUTOURdissolvedALHAMA SERVICESdissolvedALIOBATdissolvedALLOTONERdissolved

+235 more

Connections

4 links
Shared operator — likely the same administrator
POWER ELECTRIQUEShared officer / director · 5 share thisRAYON D'ARTShared officer / director · 5 share thisRIDEAU METALLIQUE PARISShared officer / director · 5 share thisSTORE 2000 PARIS - DEPANNAGE RIDEAUX METALLIQUES & VOLETS ROULANTSShared 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 255 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