DOSSIERS / KURUMA CLEANER
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KURUMA CLEANER

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-980150015 · 980150015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KURUMA CLEANER
fr_insee
980150015
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-31
fr_insee
9 RUE de la Pompe, 95800 Cergy
fr_insee
82.99Z
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€20
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Companies at this address

98 total

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

A.B.IdissolvedACHATS RENOVATION VENTESactiveACTION BEARN GARDIENNAGE SECURITE ABG SECURITEdissolvedADVANCED DEVELOPMENT SYSTEMdissolvedAFFOUE LAURENCE GBADAMASSIdissolvedAGENCE ORCHYDIAactiveAMGdissolvedA.S.G HOLDINGdissolvedASS SOUTIEN A REPUBLIQUE CONGOactiveATILASON TRANSPORTactiveBACK STOP SECURITYdissolvedBENA TRANSactiveBETHANIE DESGRANGESdissolvedBIEN ETRE SERRURERIEdissolvedBM SECURITE PRIVEactiveBOUBACAR SOWdissolvedBPS CONSEILdissolvedCAMANdissolvedCATISAactiveCLEAN DESKdissolved

+78 more

Connections

7 links
Shared operator — likely the same administrator
SOCOMMShared officer / director · 8 share thisF.T.C. SARLShared officer / director · 8 share thisORIGINALE-SAPEShared officer / director · 8 share thisCHEF PARTICULIERShared officer / director · 8 share thisEPIPHRON CONSEILShared officer / director · 8 share thisBGS TRANSPORTSShared officer / director · 8 share thisNUISISTOPShared officer / director · 8 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
Boubacar SowPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100