DOSSIERS / SALM 3
← SearchExport PDF
Company dossier

SALM 3

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-953068897 · 953068897 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
SALM 3
fr_insee
953068897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-07
fr_insee
2024-05-13
fr_insee
25 RUE des Serruriers, 67000 Strasbourg
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Tristan GARNERAdministrateurFrance registry
CUBICMembre du directoireFrance registry
Fatih KANDEMIRMembre du directoireFrance registry
Resul AKGÜLMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off