DOSSIERS / SALEHA
← SearchExport PDF
Company dossier

SALEHA

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888313665 · 888313665 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SALEHA
fr_insee
888313665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-25
fr_insee
7 RUE MAURICE BELLONTE, 30000 NIMES
fr_insee
68.20B
fr_insee
€80
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ABDELELAH LAMRANIDirigeantFrance registry
ABDELHAKIM LAMRANIDirigeantFrance registry
KALED LAMRANIDirigeantFrance registry
KALIDA LAMRANIDirigeantFrance registry
MARIEM LAMRANIDirigeantFrance registry
SOPHIA LAMRANIDirigeantFrance registry
LARBI LAMRANIPrésidentFrance registry
ZOULIRA LAMRANIPrésidentFrance 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