DOSSIERS / SARL S.I
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Company dossier

SARL S.I

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818949133 · 818949133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL S.I
fr_insee
818949133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-29
fr_insee
15 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
46.90Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELHAQ BABA-AISSAdissolvedACCdissolvedANNE POLLOCK VINCENTactiveAS BATIMENTactiveATOUT PRIXdissolvedBAL BOISactiveBATI-OSTactiveBB DISTRIBUTIONdissolvedBM LOGISTICSdissolvedCHEMINI DISTRIBUTIONactiveDADASdissolvedDISTRIBUTION PARIS - LONDRESactiveELECTRO PLUSdissolvedFABRICE DOMBIactiveFANNY MONTABONEdissolvedFAWADactiveFRANCE PUBLICITEdissolvedFREDJ AMAMIdissolvedGAB'SactiveGALAX BATactive

+46 more

People with significant control

1 people
NameRoleFromSource
SABRINA BELHADDADPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100