DOSSIERS / SARACHO
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Company dossier

SARACHO

FRANCE · COMPANY · INCORPORATED 2000-07-18
KYBE ID: FR-432308211 · 432308211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARACHO
fr_insee
432308211
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2000-07-18
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5 RUE DU PONT DE LODI, 75006 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Carmen Saracho ChavezMembre du directoire—France registry
Mariana Saracho ChavezMembre du directoire—France registry
GLORIA CHAVEZ DE SARACHOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100