DOSSIERS / SAPHIR
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Company dossier

SAPHIR

FRANCE · COMPANY · INCORPORATED 1990-03-13
KYBE ID: FR-353790959 · 353790959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SAPHIR
fr_insee
353790959
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dissolved
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Civil company
fr_insee
1990-03-13
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32 RUE PASTEUR, 97400 SAINT-DENIS
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68.20B
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€198,184
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Connections

14 links
Shared operator — likely the same administrator
MASIAShared officer / director · 2 share thisSMALLBIZShared officer / director · 4 share thisRAVMEDIAShared officer / director · 4 share thisRAVCAPITALShared officer / director · 4 share thisIMMOBILIAShared registered address · 6 share thisFALCONETTI-AGOSTINIShared registered address · 6 share thisWYMAShared registered address · 6 share thisSCI C.V.I.Shared officer / director · 6 share thisMADO DISTRIBUTIONShared officer / director · 6 share thisPRESTA-SERVICES REUNIONShared officer / director · 6 share thisMAYAShared officer / director · 6 share thisRAVMEDIAShared registered address · 6 share thisWYMAShared officer / director · 6 share thisRAVCAPITALShared registered address · 6 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

4 people
NameRoleFromSource
ASSIA RAVATEDirigeant—France registry
MUMTAZ INGARDirigeant—France registry
WALI MOUHAMMAD INGARDirigeant—France registry
YOUSHAA RAVATEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100