DOSSIERS / SARAHAYA
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Company dossier

SARAHAYA

FRANCE · COMPANY · INCORPORATED 2011-08-17
KYBE ID: FR-534156906 · 534156906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARAHAYA
fr_insee
534156906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-17
fr_insee
47 RUE PIERRE FONTAINE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE PHAMdissolvedAURELIE KAHOULdissolvedBARTHELEMY CAPITALactiveBERNARD ANDRE CHARLES BONNETdissolvedCYRILLE JACLAINactiveHortense HerissonactiveHORTIN CAPITALactiveKAMEL BEN DAHMANEactiveLE FONTAINEactiveLE LIEUactiveLIBRE PARCOURSactiveLILIANE JACQUELINE CHRISTIANE MASSONdissolvedMAISON VIIactiveMARIE VICTOIRE GABRIELLE MARIE DE BASCHERdissolved[ND]active[ND]activePEGGY MARIE VIDEGRAINactivePIERRE-ANTOINE DUBOSCactivePMBA CONSEILdissolvedSarah OULAHNAactive

+7 more

People with significant control

2 people
NameRoleFromSource
NOUFISSA BoubkiriDirigeant—France registry
SARAH OulahnaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100