DOSSIERS / S.A.P.
← SearchExport PDF
Company dossier

S.A.P.

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791772189 · 791772189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
S.A.P.
fr_insee
791772189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-13
fr_insee
3 RUE ABRAHAM LINCOLN, 92220 BAGNEUX
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUBAKAR DOSSOdissolvedALI AMIRARJOMANDdissolvedALTERNATIVES AFRICAINESactiveAPP FORMATIONactiveARNAUD DEL PESOactiveASSOC DEVEL FORMATIONS MULTICULTURELLESdissolvedASSOCIATION ORPHELINAT OUMOUSOWactiveATELIERS GEORGES CONDAMINdissolvedATTA&COdissolvedBABACAR NIANGdissolvedBASMALA INTERNATIONALdissolvedBERNADETTE TOURNIERdissolvedBEST TRANSPORTER GREENdissolvedBoye SOUAREdissolvedCHARLENE LAMBAdissolvedCLEMENT MENDYactiveDYLAN WAGETHZKYactiveEDISON GOMPO MUBEKOdissolvedEGB FRANCEdissolvedFREDERIC GOMPO MUBEKOdissolved

+47 more

Connections

1 link
Shared operator — likely the same administrator
ABRAHAM TRANSPORTShared officer / director · 2 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.

People with significant control

1 people
NameRoleFromSource
ANIS BRAHAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100