DOSSIERS / LE SAPHIR
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Company dossier

LE SAPHIR

FRANCE · COMPANY · INCORPORATED 1990-03-07
KYBE ID: FR-351629266 · 351629266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE SAPHIR
fr_insee
351629266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-07
fr_insee
1992-11-27
fr_insee
LERY, 83500 LA SEYNE-SUR-MER
fr_insee
52.4V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AHMED MAKHLOUFdissolvedALDO VASARRIdissolvedANDRE DHOdissolvedANNE MARIE WICKERdissolvedBAPTISTE GERTOSIOdissolvedCENTRE DE SANTE MEDICO DENTAIRE SEYNE SUR MER( CSMDSSM )activeCIOTATBRUNETTEdissolvedGANETdissolvedGEORGES ARNAUDdissolvedGERARD GRAVIERdissolvedGUY SARROTEdissolvedHELENE VILASECAdissolvedHERQUIN CLAUDINE JAMBOUdissolvedJACQUELINE ROUSSEAUactiveJEAN BERNARDIdissolvedJEAN PIERRE PARACHOUdissolvedJOCELYNE ENETdissolvedJOSETTE BONAVITAdissolvedLEMOING BERNARDdissolvedLES JARDINS DE LULLYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off