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Company dossier

SARAFA

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529416224 · 529416224 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSARAFA

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Registration529416224

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Statusdissolved

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TypeCivil company

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Incorporated2011-01-06

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Registered address15 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

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Industry66.19A

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Share capital€1,567,400

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Companies at this address

21 total

ADELAIDE BARBARA MARIE BALSANactive Ana Nicoleta Szonyiactive CDR HOLDINGdissolved DIANE-EMMANUELLE CAROLINE THOMASdissolved GROUPEMENT FORESTIER DU BANELactive JLR PARTNERSdissolved MARTINE BOUVIERdissolved MELINA MELINAdissolved MONIQUE DE ROQUEMAURELdissolved [ND]active [ND]active ORBOISdissolved SCI POPEdissolved SCI SECASOdissolved SCI SEURAT GRANDE JATTEdissolved SOCIETE CIVILE DU FONDS FRANCOIS BALSANdissolved SOCIETE CIVILE OLNIdissolved SOUSOUFORMdissolved SPRdissolved YS FORMATIONdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

SA2KAShared officer / director · 3 share this KATEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ROBERT MICHEL KAHN	Directeur	—	France registry
PATRICIA ELKRIEF	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100