DOSSIERS / SAKHIA
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Company dossier

SAKHIA

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751937624 · 751937624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAKHIA
fr_insee
751937624
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-06-07
fr_insee
2022-02-28
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124 RTE DE CORBEIL, 91360 VILLEMOISSON-SUR-ORGE
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47.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SAKHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAKHI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off