DOSSIERS / AL SAKIA
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AL SAKIA

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535253892 · 535253892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL SAKIA
fr_insee
535253892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-14
fr_insee
, 64130 VIODOS-ABENSE-DE-BAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.C.C.A.VIODOS ABENSE DE BASactiveAGGLOS ET BUSES BOURUTdissolvedANDRE GUIRESSEactiveANTOINE BERRETEROTdissolvedARMINDO FERREIRA LAPAdissolvedARNAUD CHAPARdissolvedARNAUD OREINDYdissolvedASSOCIATION DES PARENTS D'ELEVES DU RPI DE VIODOS ABENSE DE BASactiveAUGUSTIN INDACOCHEAdissolvedBARTHELEMY OYHENARTdissolvedBEGUERIE C SEHABIAGUEdissolvedBERNARD GARAYdissolvedCCAS DE VIODOS-ABENSE-DE-BASdissolvedDOMINIQUE BASTERREIXdissolvedEARL DE LA FERME SOULETINEdissolvedERROAdissolvedETABLISSEMENTS DOMECQdissolvedETABLISSEMENTS PIERRE SEHABIAGUEdissolvedEUGENE ETCHEBERRYactiveEURL JEAN CAMUSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JEAN BERNARD ETCHEPAREDirecteur—France registry
CELIA ALMEIDA-MAGALHAESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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