DOSSIERS / SAANALIYA
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Company dossier

SAANALIYA

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879247575 · 879247575 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAANALIYA
fr_insee
879247575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-28
fr_insee
8 RUE GUY CURAT, 94000 CRETEIL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMILA LAMRAOUIDirecteur—France registry
KHOKHA LAMRAOUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100