DOSSIERS / 35 BARBER ST
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Company dossier

35 BARBER ST

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-978244770 · 978244770 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
35 BARBER ST
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978244770
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active
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Simplified joint-stock company (SAS)
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2023-09-06
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35 RUE de Paris, 91100 CORBEIL ESSONNES
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96.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mokhtar HARDOUZDirecteur général déléguéFrance registry
ALI BENCHIKHPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100