DOSSIERS / SLIMANI
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Company dossier

SLIMANI

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818876732 · 818876732 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SLIMANI
fr_insee
818876732
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-07
fr_insee
2025-02-21
fr_insee
4 RUE HENRI DUNANT, 60100 CREIL
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

60 WATTSactiveABDELKADER MEHDIdissolvedABDELKADER RAISBAHRIdissolvedAHMET KARADAGdissolvedALEX ZOLAdissolvedAMICALE DES FEMMES D'AFRIQUE NOIREactiveASS BENSUSSAN MALLET BLANCHETactiveASS CHOMEURS DE L'OISEactiveASSOCIATION LISALISI ICI ET LA BASdissolvedASSOCIATION MOTORCYCLEactiveASSOCIATION S.O.S. RACISME CREILactiveBRAHIM EL ARCHIdissolvedCLUB LOISIRS AUDIOVISUEL ET PHOTOactiveCONSEIL D'ASSOCIATIONS UNIES DE L'OISEactiveCREIL ESCAPADEactiveC.T.M.E.activeERIC SEBAGHdissolvedFRANCIS KAKOUdissolvedGILBERT BENSUSSANdissolvedGUY-MICHEL BETUKU-BOKUNGUdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
LA GLYCINIERE SASShared officer / director · 8 share thisYAAN TECHShared officer / director · 8 share thisTECHNOLOGIE DU FUTURShared officer / director · 8 share thisSLINAUDShared officer / director · 8 share thisPOLYPHARMShared officer / director · 8 share thisTAHAR TAXIShared officer / director · 8 share thisPEGASE SLIMANIShared 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

1 people
NameRoleFromSource
HAMID SLIMANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEGASE SLIMANI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off