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Company dossier

SAI GESTION

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804690741 · 804690741 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameSAI GESTION

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Registration804690741

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-22

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Registered address48 AV DE PRADES, 66000 PERPIGNAN

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Industry68.31Z

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Employees3

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Share capital€5,000

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Companies at this address

16 total

ALU MIROITERIE DES ALBERESdissolved AZdissolved CHRISTOPHER BRYAN TURNERdissolved DB IMMOBILIERdissolved FRUCTIMOOR AGROTRADE NEXUSactive ISSA TRAOREactive MOHAMED HABIBdissolved MUHAMMAD GONDALdissolved [ND]active [ND]dissolved Patrick Bilacdissolved SANDRA BOSSARDdissolved TAMAR SODAIGUIdissolved younes zarroukiactive ZINOUBA BRINISdissolved

Connections

5 links

Shared operator — likely the same administrator

L2VIKShared officer / director · 6 share this LUDVICShared officer / director · 6 share this VICTORIAShared officer / director · 6 share this VICTORIA IMMOBILIERShared officer / director · 6 share this HOLDING VICTORIAShared officer / director · 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.

People with significant control

1 people

Name	Role	From	Source
VICTORIA KRASSILNIKOVA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2017	—	€23,498	€188,790	—
2016	—	€6,775	€193,405	—

From official financial statements filed with the registry.