DOSSIERS / 2 M SACHA
← SearchExport PDF
Company dossier

2 M SACHA

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489568428 · 489568428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 M SACHA
fr_insee
489568428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-11
fr_insee
6 CHE DE MONTJAY, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED SAOUDIDirecteur—France registry
FADILA SAFRIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100