DOSSIERS / MARIE SARAH
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Company dossier

MARIE SARAH

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478949092 · 478949092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MARIE SARAH
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478949092
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active
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Real-estate civil company (SCI)
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2004-10-05
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147 AV des Lilas, 44500 La Baule-Escoublac
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68.20B
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€100,000
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Connections

13 links
Shared operator — likely the same administrator
SARL SONIAShared officer / director · 2 share thisATORUS IMMOBILIER 1Shared officer / director · 3 share thisATORUS HOLDINGShared officer / director · 3 share thisSHYZShared officer / director · 5 share thisPETITE SOURISShared officer / director · 5 share thisFRYZShared officer / director · 5 share thisJUMP LA BAULEShared officer / director · 5 share thisANNE-LISE ALCARAZShared registered address · 7 share thisLA TOUR ANGELEShared registered address · 7 share thisSARL MFGShared registered address · 7 share thisJUMP LA BAULEShared registered address · 7 share thisLA PERGOLAShared registered address · 7 share this[ND]Shared registered address · 7 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

3 people
NameRoleFromSource
Marie-Adelaïde Mathilde Sonia YAGHOUB-ZADEHDirecteur—France registry
SARAH Marie-Neige Anna YAGHOUBZADEHDirecteur—France registry
Saïd YAGHOUB-ZADEHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100