DOSSIERS / SLG BATIMENT
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Company dossier

SLG BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890441934 · 890441934 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SLG BATIMENT
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890441934
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dissolved
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Limited liability company (SARL)
fr_insee
2020-10-27
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7 RUE DE PANAMA, 75018 PARIS
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43.22A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

ABBDURAHIM DIALLOactiveabdi hasan mahamedactiveABDOU HAMID AWADALLAHdissolvedABDOU HASSAN HISSINEdissolvedABDOULAYE DABONEactiveabdourahman MBAHactiveABDULATEEF ADAMdissolvedAbdul Hamid Kakaractiveabdul kaadir ali hassanactiveAbdullahi Artan mohamedactiveABID ULLAHactiveAbou Bakary SidickactiveABOUBEYDA SAEED MOHAMEDactiveABUBAKAR ALI MOHADALEactiveABUELDARDA ABDALWAHABdissolvedABUL HUSSAINdissolvedAdama BaactiveAdam Abdallah AbdelkarimactiveAdama SyllaactiveADI ISLAMdissolved

+197 more

People with significant control

1 people
NameRoleFromSource
SAM LUIS GomesPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

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