DOSSIERS / BOULADJERAF SAMIR SASU
← SearchExport PDF
Company dossier

BOULADJERAF SAMIR SASU

FRANCE · COMPANY · INCORPORATED 2021-02-06
KYBE ID: FR-893715995 · 893715995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULADJERAF SAMIR SASU
fr_insee
893715995
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-06
fr_insee
24 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
62.02A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTOINE LE ROYdissolvedARTHEMERS DEVELOPPEMENTactiveARW IMMOBILIERdissolvedBICH THUI TON DANGactiveCATHERINE LYDIE LEMAITREdissolvedCEE CONSEILdissolvedChloé Gisela Alice ROUJOUactiveCHRISTINE VARLETactiveCOACHINELLEdissolvedDELPHINE DAIXactiveDELPHINE LEVYactiveELIE MALKAdissolvedFL DISTRIBUTIONactiveFRANCOISE CIGOGNEdissolvedHABIB BEKRIdissolvedHind MahboubactiveILAN PAUL SOLOMON COHENactiveINFO SERVICEdissolvedINSIGNIA SOLUTIONS FRANCEactiveJEAN FRANCOIS SOUSdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
SAMIR BOULADJERAFAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100