DOSSIERS / SALAMA IMMO
← SearchExport PDF
Company dossier

SALAMA IMMO

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799386180 · 799386180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SALAMA IMMO
fr_insee
799386180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-23
fr_insee
16 RUE DES AMANDIERS, 57150 CREUTZWALD
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HAMZA.HKShared registered address · 2 share thisEA TECHShared officer / director · 10 share thisDROP MEShared officer / director · 10 share thisFRANCE UTIL VANShared officer / director · 10 share thisLDFShared officer / director · 10 share thisSCI SALMAShared officer / director · 10 share thisSCI JAZShared officer / director · 10 share thisBAZAR SALAMA SARLShared officer / director · 10 share thisAMALShared officer / director · 10 share thisSCI LA ROSEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MOHAMED ALI JDAYDirecteur—France registry
ALI ZOUDIMembre du directoire—France registry
MOHAMED ZAIMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100