DOSSIERS / SAULI FAMILY INVEST
← SearchExport PDF
Company dossier

SAULI FAMILY INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830117529 · 830117529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAULI FAMILY INVEST
fr_insee
830117529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-09
fr_insee
RTE DE L’OSPEDALE, ANALONGA, 20137 PORTO-VECCHIO
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA SIMONE GERMAINE MICHELDirecteur—France registry
FREDERIC MARC PAUL SAULIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAULI FAMILY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100