DOSSIERS / SALEM ABDELMENHAM SARL
← SearchExport PDF
Company dossier

SALEM ABDELMENHAM SARL

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792271975 · 792271975 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SALEM ABDELMENHAM SARL
fr_insee
792271975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-05
fr_insee
15 RUE ESTIENNE D ORVES, 92270 BOIS-COLOMBES
fr_insee
47.11B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELMENHAM SALEMPrésidentFrance registry

Risk signals

2 matched
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 SALEM ABDELMENHAM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100