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Company dossier

ASSALAM MARKET

FRANCE · COMPANY · INCORPORATED 2025-01-08
KYBE ID: FR-937887727 · 937887727 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameASSALAM MARKET

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Registration937887727

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-01-08

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Registered address3 RUE de l'Industrie, 33500 Libourne

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Industry47.22Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY STEPHANE MARIE FERNANDEZactive ARGANA MARKETactive A.V.F.C.Cactive CARRELAGE SIMactive EMIKA FOODactive FOOD STORYdissolved H2Dactive INDUSTRIE 33dissolved JODA SERVICESdissolved LE KALYPSOdissolved LE MILLESIMEactive LES AMBASSADESactive MARIE-PASCALE SIGNATdissolved [ND]dissolved [ND]dissolved [ND]dissolved PALUDATE 35dissolved P.S.M.Oactive SARL LASER ONEactive SYNERGIE BIEN ETREactive

+2 more

People with significant control

4 people

Name	Role	From	Source
HAMZA REDDAHI	Président	—	France registry
MOHAMED REDDAHI	Président	—	France registry
Mohammed TOUZANI	Président	—	France registry
NOUREDDINE REDDAHI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSALAM · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100