DOSSIERS / SAKHI
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Company dossier

SAKHI

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829313535 · 829313535 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAKHI
fr_insee
829313535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-28
fr_insee
22 RUE DE L UNION, 93000 BOBIGNY
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABN TEXdissolvedADRIAN ISTRATEdissolvedANUSUNdissolvedBACHIR BACHIR BEYdissolvedBSAHALdissolvedDAVID BONGA BOUNAactiveDIDIER CHRISTIAN GAUTHIERactiveGwendoline Beatrice Jeannine bergeractiveILYASdissolvedINANCactiveJEROME MICHEL TOMATdissolvedJEUNES DYNAMIQUE D'ILE DE FRANCE (JEDIF)activeKRZYSZTOF ZAGAJAdissolvedMAKUDAMANY SRIGAJENTHIRANdissolvedMOHAMED JANHAOUIdissolvedMS CONCEPTdissolved[ND]dissolvedN.P SINGHdissolvedPRE BATdissolvedREPON KUMAR CHANDRAdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SINGH GURDEEPPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SINGH GURDEEP (officer) matches Gurdeep SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100