DOSSIERS / SACHA
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Company dossier

SACHA

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-435217609 · 435217609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SACHA
fr_insee
435217609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-30
fr_insee
17 ALL THIELLEMENT, 93340 LE RAINCY
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68.20B
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€152,449
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Connections

19 links
Shared operator — likely the same administrator
FRITES POISSONS FRAISShared officer / director · 3 share thisSCI JAMES ET KELLYShared registered address · 3 share thisSCI JAMES ET KELLYShared officer / director · 3 share thisFRITES POISSONS FRAISShared registered address · 3 share thisI.N. DRENIK NONWOVENS TRADING LIMITEDShared officer / director · 5 share thisWISLAN HOLDINGS LIMITEDShared officer / director · 5 share thisI.N. CELLULOSE CONVERTING EQUIPMENT LEASING AND TRADING CO LIMITEDShared officer / director · 5 share thisUTEO HOLDINGS LIMITEDShared officer / director · 5 share thisSLAVI Deutsche Armutshilfe für Osteuropa gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 12 share thisBONBATIShared officer / director · 12 share thisSCI CASAShared officer / director · 12 share thisJ S VShared officer / director · 12 share thisM JShared officer / director · 12 share thisE & S Projekte s.r.o.Shared officer / director · 12 share thisAUTOMOBILE RABATAU SERVICESShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-435217609/network.

People with significant control

3 people
NameRoleFromSource
SLAVISA JOVANOVICDirecteur—France registry
ANTONY JOVANOVICDirigeant—France registry
JADRANKA DJORDJEVICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100