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SIF ELEC

FRANCE · COMPANY · INCORPORATED 2025-11-28
KYBE ID: FR-994191765 · 994191765 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SIF ELEC
fr_insee
994191765
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-11-28
fr_insee
18 PL de France, 95200 Sarcelles
fr_insee
71.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SIF ELECfr_insee · 919588715 · active

Companies at this address

340 total

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

3 N NETTOYAGEdissolved3S LABdissolvedAARJENdissolvedABCD PATRIMOINEdissolvedABDIdissolvedABDUL SABOOR BANOZAIactiveAB GLOBAL 26activeACCESS AUDITdissolvedACF2IdissolvedACTIVE RESOURCES CONSULTINGdissolvedA.D.K TRANSITIONdissolvedADVANCE CONSULTINGactiveAF ASSISTANCE FORMALITESactiveAFJdissolvedAF LOGISTIQUEdissolvedAF RETAILactiveAGENCE SAPactiveAIR CVdissolvedAIR MONTAGE SERVICES VE NTILATIONdissolvedAkbarkhan Khogyaniactive

+320 more

Connections

6 links
Shared operator — likely the same administrator
SECURITE INCENDIE FRANCEShared officer / director · 7 share thisJA CONSULTINGShared officer / director · 7 share thisALPHA BENZShared officer / director · 7 share thisMBHShared officer / director · 7 share thisSIF IDFShared officer / director · 7 share thisFEDERATION DES INSTALLATEURS ENERGETIQUES DE FRANCEShared 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

1 people
NameRoleFromSource
Jonathan BEN ZAQUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100