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Partnership dossier

SAIMAN SARFARTI VETEMENTS GRO

FRANCE · PARTNERSHIP · INCORPORATED 1957-12-25
KYBE ID: FR-035721505 · 035721505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAIMAN SARFARTI VETEMENTS GRO

fr_insee

Registration035721505

fr_insee

Statusactive

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TypeGeneral partnership (SNC)

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Incorporated1957-12-25

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Registered addressBD DU PRESIDENT WILSON, 06160 ANTIBES

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Industry51.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE GENERALE D'ANTIBES PEIGNEdissolved AZUR LAVEXPRESSdissolved CIE AZUREENNE PROMOTEUR ASSOCdissolved CTIM PALAIS WILSONactive ELECTO WILSONdissolved FILMS DECROP SAFdissolved FUENTES ET COMPAGNIEdissolved GANEM ET SETBONdissolved IMMOBILIERE LE NAPOLEONdissolved IMMOBILIERE RASTINES LOTISSEURdissolved JEAN ET CIE VTE VETEMENT JEUNEdissolved LA DEFENSEdissolved LAVOMATIC GROSSO ET COMPAGNIEdissolved LE CARROUSELdissolved L ESCALIERdissolved NET ET CLAIRdissolved PALAIS ANTIBOISdissolved S A IMMOB RESIDENCE ESTERELdissolved SANTO AVENAdissolved S C I LE CHAMROUSSEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100