DOSSIERS / SALY
← SearchExport PDF
Company dossier

SALY

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-951904010 · 951904010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALY
fr_insee
951904010
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-17
fr_insee
78 RUE Henri Barbusse, 95100 Argenteuil
fr_insee
49.41A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKRIM BRAIKdissolvedA.B. PEINTURE 2000dissolvedA.I.P.dissolvedCONSTRUCTIONS ARGENTEUILLAISESdissolvedDJAMEL YANOURIactiveDP LEVAGEdissolvedFABRICE PESTERdissolvedINTERTELECOMactiveJACKY PHILIPPE JEAN LOUIS LE MAGOUROUdissolvedLAETITIA ROSE JACQUELINE DELATTREdissolvedLA FRANCILIENNE DE SERVICESdissolvedLUYUKU GINDUdissolvedMOHAMED ALLALIdissolvedM.P.S.EURLdissolved[ND]active[ND]dissolvedPIERRE TCHAPTCHETdissolvedREPACC SARLdissolvedSARL BATIMISRdissolvedSAYAH TRANSPORTSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
AZEDDINE SAYAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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