DOSSIERS / SAHNAH
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Company dossier

SAHNAH

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538998212 · 538998212 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAHNAH
fr_insee
538998212
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-06
fr_insee
10 RUE ERNEST LAVAL, 92170 VANVES
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A M S G AMENAGEMENTS MACONNERIES ET STRUCTURES GONCALVESdissolvedANTOINETTE MGHAMESdissolvedARTS MARTIAUX FANGactiveCENT LANGUES DE BOISactiveGEBSOLUTIONSactiveHEQUILIPAactiveJINJIKAdissolvedJYMG EXPERTISEdissolvedLAURENCE LUCIE FORTUNIE LEMAIREdissolvedLES RABBINS DES BOISactiveMORIS DAOUDIdissolvedNabil Christian Nahasactive[ND]activePATRICE KERMARRECactivePHILIPPE LACHKARdissolvedSAMIA BOUGHABAactiveSCI 74 VOLTAIREdissolvedSCI NBC IMMOBLIERdissolvedS CROQUETdissolvedSHALEMactive

+9 more

People with significant control

3 people
NameRoleFromSource
KEN LEPICIERDirecteur—France registry
NAIMA CHEIKHIDirecteur—France registry
FADELA CHEIKHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100