DOSSIERS / CABINET SAADI
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Company dossier

CABINET SAADI

FRANCE · COMPANY · INCORPORATED 1996-12-20
KYBE ID: FR-408341311 · 408341311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET SAADI
fr_insee
408341311
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-12-20
fr_insee
22 AV PIERRE IER DE SERBIE, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
69.20Z
fr_insee
20
fr_insee
€83,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHR (ASSISTANCE CONSEIL HOTELS ET RESIDENCES)activeALLVICHdissolvedB.E.K.SIALELLIdissolvedCAP 06dissolvedCATALOGUE PUBLISHING FRANCEdissolvedCHCUT DISCRET PRODUCTIONSactiveCOWGIRLS & COMPAGNYdissolvedDARK SMILE AUDIOVISUELactiveDARK SMILE CREATIVEdissolvedDARK SMILE EVENTSdissolvedEL EDITIONSdissolvedES CONSEIL FINANCEdissolvedGLITCHactiveILF MEDIASactiveL'ATELIER DES PROJETSactiveLE FRUITdissolvedLKDR 77dissolvedLOFI CAFEactiveMARTIPROD EDITIONSactiveMONDI PAPER SALES FRANCEactive

+9 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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