DOSSIERS / SAULI
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Company dossier

SAULI

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538412933 · 538412933 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAULI
fr_insee
538412933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
AV Benoit Malon, 83100 Toulon
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHANNE AMMANEHDirigeantFrance registry
NICOLAS SAULIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100