DOSSIERS / SAPHIR
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Company dossier

SAPHIR

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434766721 · 434766721 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAPHIR
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434766721
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dissolved
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Public limited company (SA)
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2001-02-28
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MARMILHAT, SITE DE MARMILHAT, 63370 LEMPDES
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81.29A
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3
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€150,000
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
DENIS RENARDMembre du conseil de surveillanceFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100