DOSSIERS / SOCIETE SHAS N°1
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Company dossier

SOCIETE SHAS N°1

FRANCE · COMPANY · INCORPORATED 1991-04-03
KYBE ID: FR-381511682 · 381511682 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE SHAS N°1
fr_insee
381511682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-03
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2 RUE malaval, 13002 Marseille
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HASNA SAIDirigeant—France registry
KENZA SAIDirigeant—France registry
NASSER SAIDirigeant—France registry
SAID SAIDirigeant—France registry
HOURIA AOUDJERAMembre du directoire—France registry
OUNISSA SAIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100