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INFINITY ID

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982935496 · 982935496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFINITY ID
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982935496
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active
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Simplified joint-stock company (SAS)
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2023-12-29
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1 CITE Paul Vaillant Couturier, 93000 Bobigny
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47.91A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER GHOBRINIdissolvedABDOUL MOUSSA DIENGdissolvedAUTO FOXdissolvedBUREAU ASSOCIATIF DE BOBIGNYactiveCOMITE D'ACTION SOCIALE DE BOBIGNYactiveDU VILLAGE DE TAOURIRT-MOKRANEactiveGENERATION CONSCIENTE DE BOBIGNYactiveKHALED BOULEFREDdissolvedLA BONNE ACTIONdissolvedMAHAMADOU BARADJIdissolved[ND]activeOO2 SASactiveOSVALDO ARTHUR OSVALDO ARTHUR KIVONGELEdissolvedPUR IMPORTactiveRACHID HAMDAOUIdissolvedRNL TAXIactiveSAMIR MHAMDIdissolvedSAMIR SOUIDIdissolvedSARL VOITURES CHARLES TRANSPORTSdissolvedSCI CINQ FLEURSactive

+1 more

People with significant control

1 people
NameRoleFromSource
Michel DOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100