DOSSIERS / SAHARA
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Company dossier

SAHARA

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798614913 · 798614913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAHARA
fr_insee
798614913
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-22
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7 BD VICTOR, 75015 PARIS
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47.11B
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1
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€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Amelie SONIA SYLVIE MONIQUE KauffmannactiveANTOINE SANTIAGOdissolvedCharifa KhadraouiactiveCHRISTIAN BELIARDdissolvedCYBER SPACEdissolvedDANIA EL SANDIDdissolvedFRANCOIS VALERY FOURNERETdissolvedISAAC BENGUIGUIdissolvedJEAN FRANCOIS AUBERTactiveLAURENT ALAUXactiveLE 7 BOULEVARDdissolvedL'INSTANT PRECIEUXdissolvedLUCE GARNIERdissolvedMARCELLE DEBARDdissolvedM DEBARDactiveMICHEL POUJOULYdissolvedNassim Benamaractive[ND]dissolvedROBERT ANTOINE GAUMERdissolvedROSSANA MONTES DE OCAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LAHOUCINE ObihiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100