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Company dossier

SARL SALEM ABDELMENHAN 02

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792943193 · 792943193 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL SALEM ABDELMENHAN 02

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Registration792943193

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-07

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Registered address15 RUE ESTIENNE D ORVES, 92270 BOIS-COLOMBES

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Industry45.32Z

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABDELMENHAM SALEMdissolved P Bdissolved SALEM ABDELMENHAM SARLdissolved SARL SALEM ABDELMENHAMdissolved SARL SALEM ABDELMENHAM 005dissolved SARL SALEM ABDELMENHAM 006dissolved SARL SALEM ABDELMENHAM 007dissolved SARL SALEM ABDELMENHAM 10dissolved SARL SALEM ABDELMENHAM 11dissolved SARL SALEM ABDELMENHAM 8dissolved SARL SALEM ABDELMENHAM 9dissolved SARL SALEM ABDELMENHAN 03dissolved

People with significant control

1 people

Name	Role	From	Source
ABDELMENHAM SALEM	Président	—	France 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 ABDELMENHAN 03 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100