DOSSIERS / SAIDANI
← SearchExport PDF
Company dossier

SAIDANI

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801909631 · 801909631 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
SAIDANI
fr_insee
801909631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-24
fr_insee
2024-06-18
fr_insee
4 RUE D'AUVERGNE, 38130 ECHIROLLES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANOUAR SAIDANIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAIDANI BATIMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-06

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off