DOSSIERS / SAPHIR
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Company dossier

SAPHIR

FRANCE · COMPANY · INCORPORATED 1986-12-04
KYBE ID: FR-339577520 · 339577520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAPHIR
fr_insee
339577520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-04
fr_insee
43 AV JEAN MEDECIN, 06000 NICE
fr_insee
51.20
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER AITSAIDdissolvedABDESLAM SEDDIdissolvedABED MEDDAHIdissolvedAGENCE MARCHALdissolvedAHMED MOUSSAOUIdissolvedALADIN JACIN GRIOTactiveAleksandre KUKHIANIDZEactiveALFRED QUARTERO ET CIEdissolvedALTERNATIVE BUSINESS ACTIONactiveAMADOU SOWdissolvedANDRES TENTdissolvedARIANAactiveARUBERT TRAVAUXdissolvedASSISTANCE BRIS DE GLACEdissolvedASSISTANCE SERVICE DEPANNAGE AUTOMOBILEdissolvedATHENAdissolvedAUBRIETIAdissolvedAURELIE HUERTASactiveAUTO PRESTIGE INTERNATIONALdissolvedAZUR DELIVERYdissolved

+188 more

People with significant control

1 people
NameRoleFromSource
BLANC-GRAS GILLES PIERRE JOSEPHPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100