DOSSIERS / SAIDAN
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Company dossier

SAIDAN

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932284763 · 932284763 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAIDAN
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932284763
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active
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Simplified joint-stock company (SAS)
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2024-08-27
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29 RUE Tronchet, 75008 Paris
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED JaziriPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100