DOSSIERS / SAADA
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Company dossier

SAADA

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801525155 · 801525155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAADA
fr_insee
801525155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-04
fr_insee
40 RUE JEAN-BAPTISTE ESTELLE, 13006 MARSEILLE 6
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOUAMANE LOUTFIDirecteur—France registry
OUAYIL LOUTFIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100