DOSSIERS / SARAKAWA
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Company dossier

SARAKAWA

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-498163393 · 498163393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARAKAWA
fr_insee
498163393
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-14
fr_insee
1050 RTE DE LA MER, 06410 BIOT
fr_insee
47.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADAPTASOFTdissolvedALEXANDRA SEVERINE CUISSETactivealexandra sourddissolvedALIX MANIactiveALLISON PALMA Y REYESdissolvedANNE CATHERINE JULIETTE GINETTE ELIEactiveANTHONY LIBORGNAactiveAZUR SYNERGIE DEVELOPPEMENTdissolvedBARACCO SASdissolvedB-BOXdissolvedBCAdissolvedBEATRICE CADIERdissolvedBEAU RIVAGEdissolvedBIONATECdissolvedBIOT ISOLATIONSdissolvedBORIS XAVIER MALENGEactiveBOTTOM LINEactiveCABINET MEDICAL SAINT PIERREactiveCATHERINE LEGRANDactiveCHACOK DIFFUSIONdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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