DOSSIERS / SARADAM
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Company dossier

SARADAM

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-477911010 · 477911010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARADAM
fr_insee
477911010
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-16
fr_insee
82 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB ELECdissolvedALLIANCE BATIMENTactiveALPHA MULTI-SERVICESactiveAMELO ECHAFAUDAGEactiveAUTO MOTO ECOLE DRIVING SCHOOLdissolvedBATIPLUSactiveB.SactiveCADRE BOIS METAL PROFESSIONNELdissolvedCAPKOSHER BY MARCOdissolvedCLIP ARTS ET DECOactiveEUROBAT SERVICEdissolvedFAMILYdissolvedGOUNTI YENA ENERGIESdissolvedHEDGING CONSEILdissolvedJEAN ANTOINE NEYdissolvedJEAN PIERRE REMYdissolvedMAP EUROPEdissolved[ND]activePASSION FRUITSactivePRUDENCIA SECURITE PRIVEEactive

+5 more

People with significant control

2 people
NameRoleFromSource
MOUCHI MIMOUNDirecteur—France registry
YAEL DANADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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