DOSSIERS / LE SAPHIR BLEU
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Partnership dossier

LE SAPHIR BLEU

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-24
KYBE ID: FR-810403170 · 810403170 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SAPHIR BLEU
fr_insee
810403170
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-24
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178 AV DU GENERAL LECLERC, 93500 PANTIN
fr_insee
56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIMA SARDOUDirigeant—France registry
MOURAD ALLOUANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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