KYBE — See who's really behind any company

Company dossier

SAPHIR

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449716612 · 449716612 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAPHIR

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Registration449716612

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-07-29

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Registered address2137 AV DES CIGALES, LE PLAN DU CASTELLET, 83330 LE CASTELLET

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Industry68.32A

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SCI DIDEROTShared officer / director · 2 share this SELARL RICOTTA THOMASShared officer / director · 5 share this I F IShared officer / director · 5 share this GEMINIShared officer / director · 5 share this ALEXFIOShared officer / director · 5 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

4 people

Name	Role	From	Source
CHLOE ANNA ANNIE RICOTTA	Dirigeant	—	France registry
OLIVIERA COLIC	Dirigeant	—	France registry
THOMAS RICOTTA	Dirigeant	—	France registry
SALVATORE RICOTTA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100