DOSSIERS / FINANCIERE SAPALY
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Company dossier

FINANCIERE SAPALY

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804589885 · 804589885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SAPALY
fr_insee
804589885
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-15
fr_insee
596 BD ALBERT CAMUS, PARC AVENUE - BATIMENT E, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN SAPALYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100