DOSSIERS / ANALYSE GESTION INFORMATIQUE RESEAUX CONSEIL
← SearchExport PDF
Company dossier

ANALYSE GESTION INFORMATIQUE RESEAUX CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982073033 · 982073033 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANALYSE GESTION INFORMATIQUE RESEAUX CONSEIL
fr_insee
982073033
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-11
fr_insee
111 AV Victor Hugo, 93300 Aubervilliers
fr_insee
62.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3F COMPTAdissolvedAB DECOdissolvedABS TRANSPORTactiveACC ESTdissolvedACT ENVIRONNEMENTactiveA D NdissolvedADR MULTI-SERVICESdissolvedADVISER SERVICESdissolvedAESdissolvedAFG BATdissolvedAHN DECOdissolvedALEXANDREdissolvedALMUdissolvedALYSSA KdissolvedAPBdissolvedARSA INTERNATIONALEactiveASN SOLUTIONSdissolvedA.S.P.dissolvedASSET GESTION EXPERTISEdissolvedASSURASIAdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
Hady SOWPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100