DOSSIERS / SALIM
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Company dossier

SALIM

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805265691 · 805265691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SALIM
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805265691
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dissolved
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Real-estate civil company (SCI)
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2014-10-17
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190 IMP CLAUDE BERTHOLLET, 01960 PERONNAS
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
LOW COST AUTOShared officer / director · 2 share thisRAPIDE AUTOShared registered address · 4 share thisGARAGE BERTHOLLETShared registered address · 4 share thisGM-AUTOShared registered address · 4 share thisSTDNShared officer / director · 8 share thisCRAM SPORT'SShared officer / director · 8 share thisQNB FIBRE OPTIQUEShared officer / director · 8 share thisPOWER COMPUTER COMPAGNIEShared officer / director · 8 share thisSIMPLE & BEAUShared officer / director · 8 share thisTECHNICARShared officer / director · 8 share thisOFFICE DE TOURISME DE PETITE TERREShared officer / director · 8 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
SAID SALIMDirecteur—France registry
KAOUTAR DRIOUCHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100