DOSSIERS / SAS DU 8 MARS
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Company dossier

SAS DU 8 MARS

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822730586 · 822730586 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS DU 8 MARS
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822730586
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-09-23
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2022-04-12
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126 BD DU MONTPARNASSE, 75014 PARIS 14
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMOIN JOSEPHINE KodianiDirecteur général délégué—France registry
ANNE PhilippePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE Philippe (officer) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off