DOSSIERS / SASU QASTI TRAITEUR BY ALAN GEAAM
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SASU QASTI TRAITEUR BY ALAN GEAAM

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-980948475 · 980948475 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SASU QASTI TRAITEUR BY ALAN GEAAM
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980948475
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active
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Simplified joint-stock company (SAS)
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2023-12-08
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210 RUE Saint-Martin, 75003 Paris
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00.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AG INVESTdissolvedALEXIS FRANCOIS DAVID BARBAdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE PARIS-CENTREactiveBIENS PUBLICS A L'ECHELLE MONDIALEactiveBISHOP, KING & KNIGHTdissolvedCADIANAdissolvedEMILIE MARANTactiveGILBERT DJIANactiveGWENDOLINE HAMONactiveJEAN FRANCOIS ANDRE VERZAUXdissolvedJEAN-LUC ANTOINE MARIE THULLIERactiveLAOTSEU HOLIDAYSdissolvedMAEVA TORDOactiveMICHAEL FINGERHUTdissolved[ND]dissolved[ND]active[ND]dissolvedPatrizio Di DiodatoactiveROLAND MAZURIERdissolvedSASU ALAN GEAAM CONSULTINGactive

+6 more

People with significant control

1 people
NameRoleFromSource
ALAIN AZZAM AL GEAAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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