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Company dossier

SASHA

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-819949595 · 819949595 · 2 sources

RISK SCORE14LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSASHA

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Registration819949595

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-09

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Registered address125 RUE DE SEVRES, 75006 PARIS

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Industry47.71Z

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Share capital€1,000

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Companies at this address

24 total

ARNAUD PAUL LEYV-RUEFFdissolved ATER DEVELOPPEMENTdissolved ATHEQ PARTNERSdissolved AURORE-ALEXANDRA CATHERINE JOSEPHINE CASTELLACCIactive C.A.M.dissolved CHRISTOPHE BETTATIactive DAVID BLAKE NEEKactive DENIS REYMONDdissolved GFA LE CHALET DU PUYdissolved KASUGA MANAGEMENTdissolved LAURENT GABRIEL LOUIS HINARDactive LM2dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RT SEVRESdissolved SCI VOLTAIREdissolved SOC PROFIL ET LIGNEdissolved TIMNA DEVELOPPEMENTdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

SAS RAPHAELShared officer / director · 3 share this SHARONShared officer / director · 3 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
ROGER MEKKAEL Tordjman	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2018-06-28Autre jugement prononçant

2019-02-15Dépôt de l'état des créances

2022-09-13Jugement de clôture pour insuffisance d'actif