DOSSIERS / DU 100 RUE D'ALGER
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Company dossier

DU 100 RUE D'ALGER

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977528579 · 977528579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DU 100 RUE D'ALGER
fr_insee
977528579
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-10
fr_insee
93 RUE Leruste, 59150 Wattrelos
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Samia ELACHACHIDirecteur—France registry
HOLDING FINANCIERE 2S.NMembre du directoire—France registry
Nassim Djilali ELACHACHIMembre du directoire—France registry
SAMIR ELACHACHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100