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213

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987639804 · 987639804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
213
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987639804
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active
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Limited liability company (SARL)
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2024-03-20
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57 RUE André Joineau, 93310 Le Pré-Saint-Gervais
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56.10C
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€15,000
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Connections

6 links
Shared operator — likely the same administrator
C.M.CShared officer / director · 4 share thisCHIKH DRIVERShared officer / director · 4 share thisBHM TRANSPORTShared officer / director · 4 share thisALMA SECURITEShared officer / director · 4 share thisFSA TRANSPORTShared officer / director · 4 share thisKM TRANSPORTShared officer / director · 4 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

2 people
NameRoleFromSource
Abdelkader CHIKHPrésident—France registry
Samir CHIKHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100