DOSSIERS / SAS AND CO
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Company dossier

SAS AND CO

FRANCE · COMPANY · INCORPORATED 1997-06-16
KYBE ID: FR-412572588 · 412572588 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAS AND CO
fr_insee
412572588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-16
fr_insee
52 AV PIERRE BROSSOLETTE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€610
fr_insee

Companies at this address

22 total
4 SAISONSdissolved52 BROSSOLETTEdissolvedAnastasiia DzekunovaactiveELISE MARIE RIGAUDactiveGUERMANE DISTRIBUTION SARLactiveJACQUES SASPORTESactiveJOSEPH WILLIAM BENCHETRITdissolvedLiliia TynkalyukactiveLoreta MONIAVAdissolvedMARGUERITE THETISactiveMARIA BALOGactive[ND]active[ND]activePARIKIAdissolvedPetro HrynenkoactiveSANDRINE CRUVILLIERdissolvedSARL MAISONS INDIVIDUELLES AKdissolvedSCM MEDICALE BROSSOLETTEdissolvedSERGE CAMBUZATdissolvedSEVERINE MARCELLE JOURNOdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
SAGAHShared officer / director · 4 share thisANOUKAShared officer / director · 4 share thisPROMOVIMShared officer / director · 4 share thisSCI LA FONCIERE D'AVRAYShared officer / director · 8 share thisSCI MOWATShared officer / director · 8 share thisSCM MEDICALE BROSSOLETTEShared officer / director · 8 share thisSILLYShared officer / director · 8 share thisMEDISASShared officer / director · 8 share thisSCI LA FONCIERE SASPORTESShared officer / director · 8 share thisPARNASSASShared officer / director · 8 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

2 people
NameRoleFromSource
JACQUES SASPORTESDirecteur—France registry
CHANTAL ZERBIBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100