DOSSIERS / SAKURA
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Company dossier

SAKURA

FRANCE · COMPANY · INCORPORATED 2011-07-02
KYBE ID: FR-530358142 · 530358142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAKURA
fr_insee
530358142
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-02
fr_insee
4 AV DE LA VICTOIRE, 97400 SAINT-DENIS
fr_insee
56.10A
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RIVIEREdissolvedCHARLES POKOJdissolvedEDEN CLIPSdissolvedEDMOND JEAN RAMSAMYactiveGESTION ET TRANSACTIONS IMMOBILIERESdissolvedGROUP PROFE IMMOB OCEAN INDIENdissolvedIDA MARIE CECILIA CERNEAUdissolvedJORDAN YOANNE BULOTactiveMARC NOEL THAMONdissolvedMARIE JOSEPHE TOMIactiveMELANIE MARIE CAMILLE FREDERIQUE FABREactive[ND]activePAULE MARIE MESNIERdissolvedSARL G.B.dissolvedSCI DU 14 JUILLETdissolvedSCI MAXIMEdissolvedSCI PITELdissolvedSCM CSSPactiveSOLEYEN AJAGUINactiveSORCOL REUNION CONST LOTISSEMEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENT SOUI-MINE-SING-FATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100