DOSSIERS / SOCIETE CIVILE FAMILIALE SALLY
← SearchExport PDF
Company dossier

SOCIETE CIVILE FAMILIALE SALLY

FRANCE · COMPANY · INCORPORATED 1994-07-22
KYBE ID: FR-397812801 · 397812801 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FAMILIALE SALLY
fr_insee
397812801
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-07-22
fr_insee
50 AV FOCH, 75016 PARIS
fr_insee
68.32A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A&A AMASactiveA BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGONLEXdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SAIEDactiveAHMED SOLIMANactiveALAMA FOCHdissolvedALL FIVEactiveAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBafexdissolvedBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBIBI-SAMM-IMMOdissolvedBLISS SASdissolved

+146 more

People with significant control

2 people
NameRoleFromSource
SIMON RIBESDirigeant—France registry
LAURENT RIBESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100