DOSSIERS / LE 212
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Company dossier

LE 212

FRANCE · COMPANY · INCORPORATED 2025-07-04
KYBE ID: FR-988824751 · 988824751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE 212
fr_insee
988824751
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-07-04
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14 RUE Jean Jaurès, 93130 Noisy-le-Sec
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRU PLESCAactiveAMANDA LINdissolvedashraful alam tarapdaractiveAUREL FRUNZAactiveCarine CaiactiveCARPACCIOactiveCEDRIC XAVIER CLAUDE VOISENETdissolvedCHRISTINE FARGUESdissolvedFREDERIC VICTOR SLAMAdissolvedHUIHUANGdissolvedJEAN JACQUES GUY SEYSEdissolvedJOURNAL EVENEMENTIEL NOISY LE SEC & BANL PRODUCactiveMAISON BactiveMOHAMED ALI TRIKIactive[ND]active[ND]dissolvedPERSPECTIVES DIALOGIQUESactivePHARMACIE MEIMON ET CIEdissolvedSCI MAYANEdissolvedSOCIETE DU MARCHEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED TALBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100