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Company dossier

SALAH

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750475865 · 750475865 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSALAH

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Registration750475865

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-03-23

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Registered address5 B RUE DE MUSSET, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Anne-Sophie Marie Emmanuelle LETHUactive CHANTAL TIBLEactive CHLOE CHLOE FELDMANdissolved DARLING XHEPAactive Elise Marie BENARDactive EMMANUEL JEANactive EXCLUSIVE DEALdissolved FREDERIQUE ALEXANDRA CHAUDYdissolved GERALDINE ANNE MARGUERITTE TILLOYdissolved MARIE ALBERTINIactive MURAT KELESdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOLWENN MATHILDE ROUDAUTdissolved PIERRE GEORGES JULLIENdissolved QUENTIN GUEDEZactive

+6 more

People with significant control

2 people

Name	Role	From	Source
NEJIA Mansour	Directeur	—	France registry
FATEN Hidri	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FATEN Hidri (officer) matches PEP Faten Hidri — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FATEN Hidri (officer) matches PEP Faten Hidri — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100