DOSSIERS / SHARG AL NILE
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Company dossier

SHARG AL NILE

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853493419 · 853493419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHARG AL NILE
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853493419
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-02
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54 RUE D'AUBERVILLIERS, 75019 PARIS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRIQUE DE L'ESTdissolvedALHASSANE SOWdissolvedDANIEL ELIE ROGER COHEN-POTINdissolvedDATAFLOWSdissolvedELLAdissolvedFAST FOOD ETHIOPIAactiveHARMONIE PEINTUREdissolvedJEAN LEMAIREdissolvedJOSEPH PIERRE MARIE DELGOVEactiveLUCETTE LAURETTE RENE MONTARNALdissolvedMARLENE EMILIE DELPHINE VAN DE CASTEELEactiveMathis AuffrayactiveMAURICETTE CHAUXdissolvedMAYLIS LAPLACEdissolvedMILAN VAJICactiveMOHAND LAOUISSATactiveM.T. BAT-IMMEUBLESdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
SIDDIG Mohamed AbubakerPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100