DOSSIERS / SACHS
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SACHS

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832882005 · 832882005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SACHS
fr_insee
832882005
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-25
fr_insee
49 AV D'IENA, 75016 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51BFdissolvedALTAR CONSULTINGdissolvedARISTID HUBactiveARISTID SERVICESdissolvedAT HOME GROUPdissolvedAVELLYS SASUdissolvedBASTILLEactiveBFINANCE EUROPEdissolvedCA CONSEILS ET SERVICESdissolvedCA HOLDINGdissolvedCHARGE OF THINGS GROUPdissolvedCINZIA MENEGHINdissolvedCLEON & AUTRESdissolvedDOV HAZIZAactiveDSB PATRIMOINEdissolvedDSH CONSEILdissolvedEARN SERVICESactiveFINANCIERE KINdissolvedGOLDHINGdissolvedGRAAZIEactive

+37 more

Connections

11 links
Shared operator — likely the same administrator
LIVINGSTONEShared officer / director · 12 share this770 IMMO INVESTShared officer / director · 12 share thisSCI 3CShared officer / director · 12 share thisJAMShared officer / director · 12 share this51BFShared officer / director · 12 share thisJC AUTOShared officer / director · 12 share thisS.C.I JORDANShared officer / director · 12 share thisSCI CHICHEShared officer / director · 12 share thisSCI GIMIShared officer / director · 12 share thisJCMShared officer / director · 12 share this113 AVHShared officer / director · 12 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
NameRoleFromSource
JORDAN ChichePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100