DOSSIERS / SARAF DEVELOPPEMENT
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Company dossier

SARAF DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1996-12-17
KYBE ID: FR-410234975 · 410234975 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SARAF DEVELOPPEMENT
fr_insee
410234975
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-12-17
fr_insee
28 AV D EYLAU, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€665,163
fr_insee

Connections

10 links
Shared operator — likely the same administrator
FOIREXPO ORGANISATIONShared officer / director · 5 share thisSSA CHARLEMAGNEShared officer / director · 5 share thisSSA DEVELOPPEMENTShared officer / director · 5 share thisSSA MARSEILLEShared officer / director · 5 share thisSELARL JEAN BOCQUET DE JOLINIEREShared registered address · 7 share thisSCI ELMONICAShared registered address · 7 share thisANTHOLOGIEShared registered address · 7 share thisCOANEMShared registered address · 7 share thisSARL KOTKAShared registered address · 7 share thisSCI CHEVERTShared registered address · 7 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
STEPHAN SarafAdministrateur—France registry
BRIGITTE SARAFDirigeant—France registry
HUGUETTE DJIANEDirigeant—France registry
RENE SARAFDirigeant—France registry
SSA DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SSA DEVELOPPEMENT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100