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Company dossier

SAADI SERVICES

FRANCE · COMPANY · INCORPORATED 2010-05-10
KYBE ID: FR-521728642 · 521728642 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSAADI SERVICES

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Registration521728642

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-05-10

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Registered address23 AV GABRIEL PERI, 95100 ARGENTEUIL

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Industry43.22A

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Companies at this address

35 total

ABC TECHactive ALLO PRESSINGdissolved ATOUBAactive AU VILLAGE D'ARGENTEUILdissolved AYA NEGOCEactive AZ CONSEILdissolved BATIMENTS & TRADITIONSdissolved BATI SERactive FRANCE DECORATION BATIMENTdissolved GG'PRESSdissolved H.B.T.dissolved IDF TECHNOLOGIEdissolved IMMOBILIERE DU CENTREdissolved KRBactive LA SOCIETE DE PEINTURE ET DU BATIMENT EUROPEENdissolved LA TEINTURIAdissolved LORdissolved MARTINE WAUSORTdissolved MISAL SLdissolved MONY BATdissolved

+15 more

Connections

4 links

Shared operator — likely the same administrator

MAHRS TRANSPORTSShared officer / director · 5 share this CHAUFFEUR PROShared officer / director · 5 share this SARL SERVICES PLUSShared officer / director · 5 share this BATI MATShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ABDELKADER SAADI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SERVICES PLUS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100