DOSSIERS / S.F.A.
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S.F.A.

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750347023 · 750347023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.F.A.
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750347023
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dissolved
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Limited liability company (SARL)
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2012-03-20
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39 BD ORNANO, 75018 PARIS
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61.90Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Shaon KHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100