DOSSIERS / SACHA
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Company dossier

SACHA

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478089642 · 478089642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SACHA
fr_insee
478089642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-03
fr_insee
11 QUAI ADOLPHE MERLE, 34200 SETE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMARINEdissolvedAPPOLINEdissolvedBERNARD IMMOdissolvedDaniela Margarita FazzinodissolvedDEUX BRUNES ET DES DUNESactiveDOMAINE DE L'ARCHEONdissolvedESPACE AVENIRdissolvedEZE VILLAGESdissolvedFABRICE COSTANTINIactiveFRANCOIS ELIE ELIE- JOSEPH COURNEDEdissolvedFREDERIC GERARD COURNEDEactiveGRAND SUDdissolvedIMMOBILIERE LES HAUTS DU FONTAULEdissolvedIMMO FINANCEMENTS AMENAGEMENTdissolvedIMMOVIdissolvedJ V PROMOTIONdissolvedLA ROSE DES SABLESdissolvedLE BEAUMARCHAISdissolvedLE CLOS DES ROCHES GRISESdissolvedLE DOMAINE DES GARRIGUESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FABIENNE ZAPATAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100