DOSSIERS / SATARA
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Company dossier

SATARA

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801529678 · 801529678 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SATARA
fr_insee
801529678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-07
fr_insee
3 IMP JACQUES MONOD, 31600 MURET
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMINE HADHOUMDirigeant—France registry
HOLDING FINANCIERE HADHOUMDirigeant—France registry
KHADIJA THABETDirigeant—France registry
ABDESSATTAR HADHOUMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100