DOSSIERS / S&A CONSTRUCTION
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S&A CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877654798 · 877654798 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
S&A CONSTRUCTION
fr_insee
877654798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-03
fr_insee
7 PL DE L'HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_insee
43.99C
fr_insee
6
fr_insee
€2,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.A. CONSTRUCTIONfr_insee · 038899365 · activeS.A CONSTRUCTIONfr_insee · 422873521 · dissolvedSARL S.A CONSTRUCTIONfr_insee · 428569909 · dissolvedS.A CONSTRUCTIONfr_insee · 531715936 · dissolvedS.A CONSTRUCTIONfr_insee · 907934061 · dissolvedS.A CONSTRUCTIONfr_insee · 991143843 · active

Companies at this address

1,678 total

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

100 SHISHA ONLINEdissolved1.608 LABSdissolved1863 PARISdissolved2BR PROactive2L7dissolved2 LIFEactive2LR EVENTSactive32 CONVENTIONactive3DJ SERVICESdissolved4Adissolved555 DISTRIBactiveA2S GUARDdissolvedA2Z GROUPESdissolvedAAM SERVICESactiveA&A POTATOSdissolvedA.A.Z. FOURNILdissolvedABC CLEANdissolvedABC SERVICESactiveABDELKADER BENSAHAdissolvedABDELKHALEK DALIdissolved

+1,658 more

People with significant control

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

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100