DOSSIERS / TSADIK
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Company dossier

TSADIK

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898744768 · 898744768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TSADIK
fr_insee
898744768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-28
fr_insee
13 RUE EMILE ZOLA, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIELdissolvedCHRISTELLE NSOUNDA MOUILAdissolvedCONSEILS ISAPTdissolvedDRAMANE BACHILYactiveFATHI MEKIDECHEdissolvedFaycal BeloualiactiveFloriane Eva MouniengueactiveHADDAD A CARdissolvedMajeeb Ur Rahman MuhammadactiveMAMADOU BACHILYdissolvedmamadou KONEactive[ND]dissolved[ND]activeOSMOSE IDFdissolvedRABAH ADAM BENSADOUNEdissolvedSAMIRA HAYETTE ASKRIdissolvedSLdissolvedTAWILAactiveURGENCE HUMANITAIRE ET ALIMENTAIRE AU SOUDAN ( U-HAS )activeValentin Bruno José VILLARD-SCOLARIactive

+2 more

People with significant control

3 people
NameRoleFromSource
ARIELMembre du directoire—France registry
DJILLALI SADOCKIMembre du directoire—France registry
DAVID VICTORIEN RENE PIERRE HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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