DOSSIERS / SALHI CARO
← SearchExport PDF
Company dossier

SALHI CARO

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752460717 · 752460717 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SALHI CARO
fr_insee
752460717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-04
fr_insee
169 RUE DE L AGATHOIS, 34080 MONTPELLIER
fr_insee
43.33Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ABN AUTOdissolvedAGIRKBdissolvedAI BAT CONSTRUCTIONdissolvedAI CONSTRUCTIONSdissolvedAL BADAOUIdissolvedALI LAMRANI ALAOUIdissolvedAML MACONNERIE ET AMENAGEMENTdissolvedATED FRANCEdissolvedATLAS MACONNERIEdissolvedAUTO BILAN CONTROLEdissolvedB2H RENOVATIONSdissolvedBBF CONSTRUCTIONdissolvedBRAHIM BENZOUAOUIdissolvedBRAHIM IDRISSIdissolvedBRUNO GEORGES CHAMFYactiveBUSINESS &ENTERdissolvedCABLEX 34activeCAN CONSTRUCTIONS SVFdissolvedCHERIF TAYEBdissolvedCH PEINTUREdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
YASSINE SALHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100