DOSSIERS / SULI
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Company dossier

SULI

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851918771 · 851918771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SULI
fr_insee
851918771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-25
fr_insee
33 RUE DES CHARDONNERETS, 93290 TREMBLAY-EN-FRANCE
fr_insee
66.30Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEQUATION RECRUTEMENTactiveADVERTISING AGENCYdissolvedAIR CAB +dissolvedALMAactiveALTAI SOFTWARE FRANCE SARLdissolvedARVERNES GRAPHIQUE PARIS SAdissolvedASHPAdissolvedASSETdissolvedASSOCIATION ALCEDONIAactiveBISHARATdissolvedBUREAU D'INFORMATIQUE ENERGETIQUEdissolvedCHAUFFAGE DE FRANCEactiveD.S.R. DECORATION SCULPTURE RENOVATIONactiveEASY-FORMATIONdissolvedELECTRONIC RESOURCE MANAGEMENT FRANCEdissolvedEXTRIGOactiveFAIRWAYS FRANCEdissolvedFASTERdissolvedFIRST WAYdissolvedG-MEATactive

+33 more

People with significant control

1 people
NameRoleFromSource
AMJAD ALI AHMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100