DOSSIERS / SARAPH PARTICIPATIONS
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SARAPH PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479749251 · 479749251 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARAPH PARTICIPATIONS
fr_insee
479749251
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-02
fr_insee
3 RUE RICHER DE BELLEVAL, 34000 MONTPELLIER
fr_insee
64.20Z
fr_insee
€483,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIREMdissolvedAlice Marjory Erika GOMELactiveANDRE ALBERT BERNARD BRUNELactiveBLEdissolvedCHARLOTTE THERESE RENEE DEZEactiveECOLE DE FORMATION A L ORGANISATION SPATIALE DE LA BOUCHEdissolvedE.L.BdissolvedGERVAIS CAUSSEdissolvedLE GOUT DE L ORIGINEdissolvedMARIE CLAIRE MARIE-CLAIRE THERESE CAUSSEdissolvedMARIE PIERRE PAULE ANDREE DAMONactiveMATHIEU RODRIGUE MATHIEU MARIE-CLAIREactive[ND]active[ND]activePAULINE ALICIA MARIE MALRIEUactiveSCDF MATHIEU R ET TENSORER AdissolvedSCI NIEULACdissolvedSCI TERRANGAdissolvedSCM MATHIEU-MILHETdissolvedSCP MATHIEU TENSONER SOUVAIRAN MUZARTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
RODRIGUE MATHIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100