DOSSIERS / SAKINA
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Company dossier

SAKINA

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481096436 · 481096436 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAKINA
fr_insee
481096436
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-02
fr_insee
28 T AV EDOUARD HERRIOT, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED HEDDADIPrésident—France registry
SAKINA ZEMANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances