DOSSIERS / IRS
← SearchExport PDF
Company dossier

IRS

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879200301 · 879200301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRS
fr_insee
879200301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-25
fr_insee
11 RUE DU RENARD, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SLIMANE SALMIDirecteur—France registry
INES SALMIDirigeant—France registry
NORA MERBAHDirigeant—France registry
RAYAN SALMIDirigeant—France registry
SOFIAN SALMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100