DOSSIERS / SATHEEN
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Company dossier

SATHEEN

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-512610239 · 512610239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SATHEEN
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512610239
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dissolved
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Limited liability company (SARL)
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2009-12-07
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9 RUE AIME DE LEMUD, 57000 METZ
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CRUZPrésident—France registry
JHOSS PAILLONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100