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Company dossier

RISK MENA FRANCE

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984357657 · 984357657 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRISK MENA FRANCE

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Registration984357657

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-02-09

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Registered address231 RUE Saint-Honoré, KANDBAZ, 75001 Paris

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Industry70.22Z

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Share capital€30,000

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Companies at this address

20 total

AMEDUSdissolved AUGMENTED HUMANactive CALYNESdissolved Cintia Pamela Lopezactive FRED LEVIO MASSOLOKA HOMBESSAactive INNOVSEINdissolved JG COUTUREactive karim moulaiactive Mohamed FADIKAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NOVAactive PATRIMONIA RENOVATIONdissolved SC COSMETICactive Slim Ben Daalidissolved

Connections

2 links

Shared operator — likely the same administrator

MEDIASHOPBERLIN e.K.Shared officer / director · 3 share this ISSA IMMOBILIERShared officer / director · 3 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

Name	Role	From	Source
Nadim ISSA	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100