DOSSIERS / E-COM
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Company dossier

E-COM

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983610643 · 983610643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
E-COM
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983610643
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active
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Simplified joint-stock company (SAS)
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2024-01-31
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66 AV Anatole France, 93140 Bondy
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61.90Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ASCOMShared officer / director · 8 share thisBENSALAHShared officer / director · 8 share thisABK MOTORSShared officer / director · 8 share thisABS IMMOBILIAREShared officer / director · 8 share thisABS RESEAUXShared officer / director · 8 share thisAMBECOMShared officer / director · 8 share thisALPHA MOTORSShared 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
Amine BENSALAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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