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Company dossier

SARAYA EUROPE

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-400267241 · 400267241 · 4 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 5InsolvencySources

Key facts

active
SARAYA EUROPE
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400267241
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active
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Simplified joint-stock company (SAS)
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2017-08-04
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ZONE INDUSTRIELLE DE PRAYE, 55500 VELAINES
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20.41Z
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50
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€600,000
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Connections

6 links
Shared operator — likely the same administrator
SARAYA MEDTECH SASShared officer / director · 4 share thisCRACOVIA CLINIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSARAYA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSARAYA EAST EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMIRT EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisЮЩЕНКО ОЛЕКСАНДРShared officer / director · 4 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

5 people
NameRoleFromSource
IRYNA MYKHAYLIVNA VYNNYKDirigeant—France registry
⚠ Nathalie GUILLETDirigeant—France registry
⚠ Oleksandr YUSHCHENKODirigeant—France registry
SHIRO SARAYADirigeant—France registry
TETSUYA HIMORIPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

Nathalie GUILLET (officer) matches PEP Nathalie Guillet — Q66500717. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Oleksandr YUSHCHENKO (officer) matches PEP Alexander Yushchenko — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Oleksandr YUSHCHENKO (officer) matches Alexander YUSHCHENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 24?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances