DOSSIERS / SAADIYYA
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Non-profit dossier

SAADIYYA

FRANCE · NON-PROFIT · INCORPORATED 2010-02-16
KYBE ID: FR-520769597 · 520769597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAADIYYA
fr_insee
520769597
fr_insee
active
fr_insee
Recognised public-interest association
fr_insee
2010-02-16
fr_insee
28 RUE DU SAUVAGE, 68100 MULHOUSE
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADN INVESTdissolvedADN RENOVdissolvedADSOLUTIONS GROUPdissolvedALAIN RANOUXdissolvedALAIN ROBERT JOSEPH MOREAUdissolvedALEVdissolvedALEV KAYAactiveANNY SAUNIERdissolvedATOUT RENOVdissolvedBL COMMUNICATIONdissolvedBOULANGERIE PATISSERIE HEITZMANNdissolvedCABINET DENTAIRE SAHIN ALEVactiveCABINET MEDICAL DR SAHIN TUNCAYactiveCHANTAL MEPHANEdissolvedCORINNE NENNINGERactiveCROUSTY'PAIN 3dissolvedD.P. PARFUMSactiveELISABETH SITTERLEdissolvedFABIENNE JUDITH RIFFLARTdissolvedF.F.Wdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100