DOSSIERS / SAPHIR
← SearchExport PDF
Company dossier

SAPHIR

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-521916783 · 521916783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAPHIR
fr_insee
521916783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-26
fr_insee
2 RUE JOSEPH SANSBOEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ART CHILDactiveASS MEMOIRES D IMAGES JUIVES CONTEMPORAactiveBAIE D'HALONG KIMdissolvedBUREAU GUILLAUME LESCIEUX - BGLactiveBY BOGactiveCABINET PSYDUCIAdissolvedCERCLE EUROPEEN RECHERCHE ECONOMIQUEactiveFER.3dissolvedGILBERTE KOHLERdissolvedHOLDING ANTOINE THOMASdissolvedHOLDING CLAUDIUSdissolvedHOLDING PATRICK THOMASdissolvedINTERNATIONAL STRATEGY DEVELOPMENTactiveISABELLE ROZENFARBactiveJACQUELINE PROUXdissolvedJuliette VeauteactiveLES EMBARDESactiveMONIQUE SCHLACCOFFdissolved[ND]active[ND]dissolved

+22 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL ZegermannDirigeant—France registry
RICHARD ZegermannPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100