DOSSIERS / SAYA
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Company dossier

SAYA

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789069259 · 789069259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAYA
fr_insee
789069259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-30
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30 RUE DE MULHOUSE, 90000 BELFORT
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56.10C
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIMA SABERPrésident—France registry
FATMA SABERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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