DOSSIERS / PEGASE SLIMANI
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Company dossier

PEGASE SLIMANI

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821042405 · 821042405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PEGASE SLIMANI
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821042405
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dissolved
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Real-estate civil company (SCI)
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2016-06-22
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1 CHAMP GARIAT, 01120 NIEVROZ
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68.32B
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€117,000
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Connections

7 links
Shared operator — likely the same administrator
SLINAUDShared officer / director · 8 share thisTAHAR TAXIShared officer / director · 8 share thisPOLYPHARMShared officer / director · 8 share thisTECHNOLOGIE DU FUTURShared officer / director · 8 share thisLA GLYCINIERE SASShared officer / director · 8 share thisYAAN TECHShared officer / director · 8 share thisSLIMANIShared 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

4 people
NameRoleFromSource
FARIDA BENYOUBDirecteur—France registry
HAMID SLIMANIDirecteur—France registry
HALIM SAMIR SLIMANIMembre du directoire—France registry
LAETITIA NINA SLIMANIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100