DOSSIERS / SALADIN I
← SearchExport PDF
Company dossier

SALADIN I

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819512690 · 819512690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SALADIN I
fr_insee
819512690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-06
fr_insee
152 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDOULHAFID BENAMERDirigeant—France registry
NADIA KAKO SOUAKDirigeant—France registry
KAKOPrésident—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