DOSSIERS / CLOUD SENSITIVE
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Company dossier

CLOUD SENSITIVE

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985233071 · 985233071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOUD SENSITIVE
fr_insee
985233071
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-05
fr_insee
18 Quai Jean Baptiste Clément, 94140 Alfortville
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63.11Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BENSADATactiveADEM BOUMEDIENactiveADRIEN SYLVAIN CHABASactiveALI KOUSSAdissolvedANAS FGUIRETactiveANIS BEN ALIdissolvedANNIE LIENARDdissolvedA TOUT'ARTS !activeBAYREM BEN KALLELIdissolvedBIMANEdissolvedBRUNO HENRI BRUNO HENRI DE ABREUdissolvedCHARLES MEIR LALLOUZdissolvedDENIS ABDEL BENIGNAactiveDIN INVESTactiveDYLAN SOUPAYA VEERAPENactiveFAICAL BOUKHENOUNEdissolvedFARID HADDADactiveGHAZI KRIDdissolvedGILBERT GUERANDdissolvedGT AUTOdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
DIN INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100