DOSSIERS / SACHA INVEST
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Company dossier

SACHA INVEST

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533114666 · 533114666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SACHA INVEST
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533114666
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dissolved
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Real-estate civil company (SCI)
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2011-06-21
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22 RUE BEAUJON, 75008 PARIS
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68.32B
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€1,650,000
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Connections

6 links
Shared operator — likely the same administrator
CHIQUITAShared officer / director · 7 share thisSOFIA INVESTShared officer / director · 7 share thisSAMY INVESTShared officer / director · 7 share thisNETBELLUSShared officer / director · 7 share thisZAKI INVESTShared officer / director · 7 share thisAD-DARShared officer / director · 7 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
NameRoleFromSource
AMAL AmarDirecteur—France registry
SACHA JEAN AmarDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMY INVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100