DOSSIERS / SALAMAT
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Company dossier

SALAMAT

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833251010 · 833251010 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
SALAMAT
fr_insee
833251010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-10
fr_insee
2018-02-22
fr_insee
101 AV DU GENERAL LECLERC, 75014 PARIS 14
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Companies at this address

593 total

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

2F ECHAFFAUDAGEdissolved3ALPHA IMMOBILIERdissolved7MdissolvedAASEdissolvedABECCOdissolvedABJ LEASEactiveACCESS AMENAGEMENTS ANNEXES ARCHITECTUREdissolvedACCOMPAGNEMENT EN DEVELOPPEMENT D ENTRactiveACE DIGITALSdissolvedACSANEdissolvedA.C.S. CONCEPTactiveACTIONdissolvedACTION MEDIAdissolvedACTION METALdissolvedACTIV ECHECSactiveADAGE IMMOdissolvedA D BAILLY DEMENAGEMENTS SERVICESdissolvedA DEMENAGEMENTS SERVICES SNUTdissolvedADLINKdissolvedADMA SERVICESdissolved

+573 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED REZA GhorbaniAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 593 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off