DOSSIERS / SAPHANIS
← SearchExport PDF
Company dossier

SAPHANIS

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815364807 · 815364807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SAPHANIS
fr_insee
815364807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-21
fr_insee
6 CHE DU COUTARD RAGOT, 25720 LARNOD
fr_insee
68.20B
fr_insee
€80,200
fr_insee

Connections

17 links
Shared operator — likely the same administrator
PROPOLISShared registered address · 2 share thisSAFAIShared officer / director · 4 share thisSAMULEShared officer / director · 4 share thisGRIFFONShared officer / director · 4 share thisSCI DES 3GShared officer / director · 6 share thisSCI DE LA MINEEShared officer / director · 6 share thisPROPOLISShared officer / director · 6 share thisDMG CONSEILShared officer / director · 6 share thisGRIFFON DENISShared officer / director · 6 share thisEURL ESGShared officer / director · 9 share thisSCI JUNIShared officer / director · 9 share thisSTEPHANE GRIFFON ET ASSOCIESShared officer / director · 9 share thisSGEC PARTICIPATIONSShared officer / director · 9 share thisSCI JUNI 2Shared officer / director · 9 share thisSCI REHUShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-815364807/network.

People with significant control

4 people
NameRoleFromSource
DENIS GRIFFONDirecteur—France registry
JEANNINE MAIREDirecteur—France registry
SAMUEL GRIFFONMembre du directoire—France registry
STEPHANE GRIFFONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100