DOSSIERS / SARA
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Company dossier

SARA

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791130156 · 791130156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SARA
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791130156
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dissolved
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Limited liability company (SARL)
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2013-02-20
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58 RUE MIRABEAU, 94600 CHOISY-LE-ROI
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74.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
TAF BATIMENTShared officer / director · 5 share thisALLO PIZZAShared officer / director · 5 share thisFRANCE BATI TAFShared officer / director · 5 share thisBAT-ECO-ENERGIEShared officer / director · 5 share thisCHEIKH ABDOUL KH DJE BEYEShared registered address · 6 share this[ND]Shared registered address · 6 share thisAMELIE BERNADETTE MARCELLE TODOROVICShared registered address · 6 share thisSOCIETE DE BATIMENT ET DE NETTOYAGEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-791130156/network.

People with significant control

1 people
NameRoleFromSource
MONGI NASRIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100