KYBE — See who's really behind any company

Company dossier

SANNINE

FRANCE · COMPANY · INCORPORATED 1984-03-21
KYBE ID: FR-328987870 · 328987870 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANNINE

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Registration328987870

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1984-03-21

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Registered address32 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

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Industry56.10A

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Employees3

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Share capital€7,622

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Companies at this address

9 total

EDITH FLAKdissolved EVA ELKAIMdissolved HAMZA EL AAZZOUZIdissolved JASMINdissolved MIRO PARISdissolved NICOLAS ETIENNE MICHEL CHAIZEdissolved SCI CESARdissolved SCI LEONE MONTMARTREactive

Connections

4 links

Shared operator — likely the same administrator

PARISIIShared officer / director · 5 share this SCI REBCOShared officer / director · 5 share this SCI CESARShared officer / director · 5 share this CEDCOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CESAR El-Hakim	Président	—	France registry
EL HAKIM CHARBEL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100