DOSSIERS / SPFPL SADQAOUI
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Company dossier

SPFPL SADQAOUI

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-978284271 · 978284271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL SADQAOUI
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978284271
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active
fr_insee
Commercial company
fr_insee
2023-10-20
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162 RUE Pdt Francois Mitterrand, 91160 Longjumeau
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64.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALAH SAIRdissolvedALI-CHERIF MEKHICIdissolvedBouchra BADIactiveCOMPAGNIE BOCABAdissolvedENSEMBLE POUR AFFRONTER UN MONDE NUMERIQUEactiveICONETIQ.activeJEAN PIERRE GERARD SIMSIdissolvedL AUBERGE D ASIEdissolvedLUCETTE JEANNE LEONE BERJONNEAUdissolvedMarcella DYEPDJOUO TCHANKAMactive[ND]activeNICOLAS RAUVdissolvedNOHM ISLAND OFFICIALactiveOULIMATA DIOPactivePAPA MANDIOK FALLdissolvedPHARMACIE DU CENTREactiveRACKEL BANDUBOLAactiveRELAIS DE SAIGONactiveRodi ORSELactiveSYND COPRO DU 162 GRANDE RUEactive

+2 more

People with significant control

1 people
NameRoleFromSource
Mànale SADQAOUIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100