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MY LOCATION

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978132660 · 978132660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MY LOCATION
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978132660
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active
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Simplified joint-stock company (SAS)
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2023-08-04
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21 RUE Drouot, 59100 Roubaix
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77.11A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ILHANShared registered address · 3 share thisADAM AKKIShared registered address · 3 share thisILHANShared officer / director · 10 share thisO'CARShared officer / director · 10 share thisROUBAIX CARShared officer / director · 10 share thisOTO PREMIUMShared officer / director · 10 share thisSAS HPMHShared officer / director · 10 share thisWEBAUTOPIECES.FRShared officer / director · 10 share thisDROUOTShared officer / director · 10 share thisASSURELA.FRShared officer / director · 10 share thisMG AUTOShared officer / director · 10 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

2 people
NameRoleFromSource
ABDELAZIZ DEMDOUMDirecteur général délégué—France registry
MUHARREM GIRGINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100