DOSSIERS / SALT BAY MINERALS
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Company dossier

SALT BAY MINERALS

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803685494 · 803685494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SALT BAY MINERALS
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803685494
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active
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Simplified joint-stock company (SAS)
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2014-07-23
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137 BD MALESHERBES, 75017 PARIS 17
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08.99Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ESSENCE DU DESERTShared officer / director · 2 share thisREDSTORM ENERGY DRINKShared officer / director · 10 share thisSCI ILE DU HERONShared officer / director · 10 share thisGIOVANNI PAOLO FEMINIS FRAGRANCES & PARFUMSShared officer / director · 10 share thisNANOWATTShared officer / director · 10 share thisMONDIAL AUTO EXPORTShared officer / director · 10 share thisNANOWATERShared officer / director · 10 share thisDEEPTRACKShared officer / director · 10 share thisJ. HETZEL ET CIEShared officer / director · 10 share thisKWANTUM PARTICIPATIONSShared 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

2 people
NameRoleFromSource
ADIL LazraqPrésident du conseil d'administration—France registry
AYOUB MEGHRAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100