DOSSIERS / SARL SALEM ABDELMENHAM 8
← SearchExport PDF
Company dossier

SARL SALEM ABDELMENHAM 8

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799667811 · 799667811 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SARL SALEM ABDELMENHAM 8
fr_insee
799667811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-14
fr_insee
15 RUE ESTIENNE D ORVES, 92270 BOIS-COLOMBES
fr_insee
46.76Z
fr_insee
€10,000
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 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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