DOSSIERS / SARL SAID
← SearchExport PDF
Company dossier

SARL SAID

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884829987 · 884829987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL SAID
fr_insee
884829987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-08
fr_insee
3 RUE CHARLES CROS, 93200 SAINT-DENIS
fr_insee
47.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alina-Iuliana MOLIUactiveDANYPUBdissolvedDAVIDSONdissolvedDISTRIBUTION DE L'ESTdissolvedFANEL STANACHEdissolvedFLORIN TONI DRAGANdissolvedGGDdissolvedGILBERT KEOPRASEUTHdissolvedGUIRASSY SEKOUBAdissolvedH.B.O. SECURITE GARDIENNAGEdissolvedLES DELICESdissolvedMARC BOULLEdissolvedMARGARITA OLIVER DIAZactiveMOHAMED DIABYdissolvedNADJET ALLOUCHEactiveRIMAdissolvedSARL DIEU SU BONdissolvedSARL MARKETdissolvedSOLEDAD CORTES OLIVERdissolvedSUPERMARCHE DE L'ESTactive

+4 more

People with significant control

1 people
NameRoleFromSource
GABRIELA IONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100