DOSSIERS / MON JOLI HIJAB
← SearchExport PDF
Company dossier

MON JOLI HIJAB

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985039544 · 985039544 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MON JOLI HIJAB
fr_insee
985039544
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-29
fr_insee
3 Rue Saint Germain, 94400 VITRY-SUR-SEINE
fr_insee
46.90Z
fr_insee
€1,500
fr_insee

Companies at this address

37 total
ALAIN GONZALESdissolvedALEXIS AVOIEdissolvedALI AHRAUIdissolvedAMEL KAHLOUCHEdissolvedASSOCIATION SPORTIVE ET DE LOISIRS SAINT GERMAINactiveASS TOUJOURS APRES MINUITactiveBAKFOODdissolvedBOULANGERIE SAINT GERMAINdissolvedCLAIR VILLAGE BOUIF MICHEL GAMBLINdissolvedDEPOT VENTE FEMMES ENFANTS ET DIVERSdissolvedDERYSUPdissolvedEDITH ESTHER PITARCHdissolvedERIC ZITAactiveGERARD MICHEL MASSARDdissolvedHADJ BOUBAKER KHODJAdissolvedHAMZA KAHLOUCHEdissolvedHOLDING LILLYactiveJEAN CLAUDE RAZAVETdissolvedJOELLE CHANTAL AUCLERdissolvedLILLY DISTRIBUTIONactive

+17 more

Connections

6 links
Shared operator — likely the same administrator
CABINET MEDICAL KAISEShared officer / director · 7 share thisLSL TELECOMShared officer / director · 7 share thisFSL TRANSShared officer / director · 7 share thisSB TELECOMShared officer / director · 7 share thisTHERAPIE DU COACHShared officer / director · 7 share thisSISSOKO SADIOShared officer / director · 7 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

3 people
NameRoleFromSource
Cadiatou SARREDirecteur général délégué—France registry
Sadio SISSOKODirecteur général délégué—France registry
Emilie DELCLAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100