DOSSIERS / SALIHANNE CONSULTING
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Company dossier

SALIHANNE CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799376157 · 799376157 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SALIHANNE CONSULTING
fr_insee
799376157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-27
fr_insee
29 BD DE LA MUETTE, 29-31, 95140 GARGES-LES-GONESSE
fr_insee
62.02A
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€1,000
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Companies at this address

116 total

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

4E ETANCHEITEdissolvedA.E.GdissolvedAGENCE SECURITE MINOTAURdissolvedAIGLE TRANSPORT & LOGISTIQUEdissolvedAMBULANCE AARIALEdissolvedAMBULANCE FLOREALdissolvedAMBULANCES DU PROGRESdissolvedA M T BATdissolvedAN32 COMMUNICATIONdissolvedAN32 CONSEILSdissolvedAN32 FRANCEdissolvedAN32 TRANSFERTSdissolvedAR. CONCEPTdissolvedASPHALTdissolvedASTRUMS GROUPdissolvedBAHIAdissolvedBEMOL CONSEIL ET GESTIONdissolvedBEST SGB75 SECURITEactiveBKL TRANSdissolvedBLANCHISSERIE DU NORDdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
HAKIMA SIDHOUMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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