DOSSIERS / SASHA
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Company dossier

SASHA

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-481576049 · 481576049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SASHA
fr_insee
481576049
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-01
fr_insee
17 RUE DU CAPITAINE FERBER, 92130 ISSY-LES-MOULINEAUX
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELAH TEDDIDdissolvedADEL HAMZAdissolvedAKHTAR SHAHEENdissolvedAKHTAR SHAHEENdissolvedAKILA REZZOUALIactiveALEXANDRE FOUINactiveAMADOU LYdissolvedAmadou TEMBELYdissolvedATK DISTRIBUTIONdissolvedAZIZ CHIBANEdissolvedBLS BEDADI LIMOUSINE SERVICESactiveBOUBOU SAKOdissolvedCARLOS AFONSOdissolvedDAVID LUCIEN PARLANGEactiveEMANUELLE LORENZETTIdissolvedEmrick Xavir-tacitaactiveETIENNE RAPPENEAUdissolvedFarida TOUATIactiveGINETTE MESUREURdissolvedHUBERT EEKEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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