DOSSIERS / SALIGUES
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Company dossier

SALIGUES

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949413389 · 949413389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALIGUES
fr_insee
949413389
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-01
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13 AV Charles de Gaulle, 78230 Le Pecq
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABOSI TECHdissolvedAlessandro EvangelioactiveALFA EXPRESSactiveAMG DESIGNdissolvedANTOINE ROCCAactiveARNAUD LENOBLEactiveAVALANGdissolvedCARNOT SOLdissolvedCASSIOPEEdissolvedCORINNE FABIENNE CHERELdissolvedELYANE PAUDEAUdissolvedELYANE PAUPEAUdissolvedEMILIA CORTBAOUIdissolvedEM SOLUTIONS BUSINESSdissolvedERIC MARSOLLATactiveERWAN GUILLEMOT FORMATIONactiveFRANCK DAVID RICHARD EDARDactiveFRENCH TRUCK PROJECTdissolvedG-CIdissolvedGUILLAUME COCHEREAUdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
Saliha AÄSSOUMIDirecteur—France registry
Hugues Paul Léonce Henri FAUCONNETMembre du directoire—France registry
Sarah BOUDINOTMembre du directoire—France registry
SEFAGUESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100