DOSSIERS / CFSSIS
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Company dossier

CFSSIS

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980707616 · 980707616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CFSSIS
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980707616
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active
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Simplified joint-stock company (SAS)
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2023-10-26
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6 RUE Marcel Dassault, ZAC de la Maison Neuve, 44980 Sainte-Luce-sur-Loire
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85.59A
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
STS SECURITEShared officer / director · 2 share thisADEQUAT 259Shared registered address · 3 share thisSCI LES COQUELICOTSShared registered address · 3 share thisEXPRESS TRANSPORT INTELLIGENTShared officer / director · 4 share thisVIGI PRESTANCE SECURITEShared officer / director · 4 share thisKIA HOLDINGShared officer / director · 4 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
Khaled FAZAZDirecteur général délégué—France registry
Sami TOUMI SIEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100