DOSSIERS / M VERLEIH
← SearchExport PDF
Company dossier

M VERLEIH

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-988046512 · 988046512 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M VERLEIH
fr_insee
988046512
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-16
fr_insee
4 AV Philippe de Girard, 93420 Villepinte
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

103 total

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

2A CONSEIL & EXPERTISEdissolved2M TRANSPORTactive2Z MS COUVERTUREactiveACCES CAR SERVICEdissolvedACMactiveADISSERVICESdissolvedADM BAT 95activeADM DESIGNactiveAEPPdissolvedAFRICAN DELICESactiveAKM TAXIS RELAISdissolvedAlain SANDJONGactiveALFA DISTRIBUTION IDFdissolvedALFA FRUITS ET LEGUMESactiveALLURE D'ORIENTdissolvedALPHAPRO+activeAMADOU FALL TRANSPORTSdissolvedAM COUVERTUREdissolvedAmel GANNAactiveAMIRI HOLDINGactive

+83 more

Connections

1 link
Shared operator — likely the same administrator
DIRECT LIVEShared officer / director · 2 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
NameRoleFromSource
Mehdi EZZAHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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