DOSSIERS / CONSULTING IMPORT EXPORT
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CONSULTING IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984366575 · 984366575 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSULTING IMPORT EXPORT
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984366575
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active
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Simplified joint-stock company (SAS)
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2024-02-14
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9 RUE de la Mare à Guillaume, 94120 Fontenay-sous-Bois
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELWAHID MILADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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