DOSSIERS / SENDJAS
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Company dossier

SENDJAS

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519708093 · 519708093 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENDJAS
fr_insee
519708093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-25
fr_insee
67 RUE SERMONOISE, 77380 COMBS-LA-VILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
L'AALIA HADJ CHERIFDirecteur—France registry
MOURAD BENSSAFIDirecteur—France registry
ABDERRAHMANE HADJ CHERIFMembre du directoire—France registry
HAMID HADJ CHERIFMembre du directoire—France registry
MAHJOUB HADJ CHERIFMembre du directoire—France registry
MUSTPHA BENANIMembre du directoire—France registry
NAAS HADJ-CHERIFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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