DOSSIERS / SADI
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Company dossier

SADI

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914126099 · 914126099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SADI
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914126099
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dissolved
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Professional LLC (SELARL)
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2022-06-02
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12 RUE DE BOBIGNY, 93120 LA COURNEUVE
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86.23Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ABD ELHALIM SEKKIOUPrésident—France registry
DINYA OUACHERPrésident—France registry
GIULIA DE GUGLIELMOPrésident—France registry
ISLEM MEJDOUB BHIRIPrésident—France registry
NIHAD NESRINE ACHOURIPrésident—France registry
OUARDIA OUACHERPrésident—France registry
SAMI MAHROUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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