DOSSIERS / SAHIM
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Company dossier

SAHIM

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-440942944 · 440942944 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAHIM
fr_insee
440942944
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-14
fr_insee
44 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE ANNE MAYA DARGNIESdissolvedBOPERdissolvedCLAUDE DUTOUQUETactiveFIRI FINANC INVEST RESTAUR IMMdissolvedFRANCOIS JEAN MARIE ROLETactiveGILLES ROBERTdissolvedIMMOBILIERE BELLEFONDdissolvedIMMOBILIERE DE L'AVENUEdissolvedISABELLE BARAactiveJOELLE GRUMBACHdissolvedKLEBER SANTE 44dissolvedMARC SYLVAIN MIMOUNactiveMICHEL MOULYdissolvedMICHEL PRATSdissolvedMISADE DISTRIBUTION EUROPEENNEdissolved[ND]activePFM IMMOBILIERdissolvedSCI 44 KLEBERactiveSCI M2 F KLEBERdissolvedSELARL DOCTEUR MICHEL MOULYdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM MARRAKCHIPrésident—France registry
MOHAMMED MARRAKCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100