DOSSIERS / SANIGA
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Company dossier

SANIGA

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840497044 · 840497044 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANIGA
fr_insee
840497044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-20
fr_insee
14 VLA D'ESTE, 75013 PARIS
fr_insee
68.20A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFRED FREDERIC SHIMIMANA SHEMAdissolvedAMINATA KANTEdissolvedANEA SECURITE PROTECTION SASdissolvedANNE JULIE KONDRATIEFFdissolvedBrehima TRAOREactiveCHATNSEEdissolvedCHEIKNE DIOPdissolvedC.M NETdissolvedDENISE HAZANdissolvedDESIRE PLAZAdissolvedelhadji fode guirassyactiveFAMILLE ROUASdissolvedFENG KONGdissolvedFRANCE HONEY BLACK SEEDdissolvedGERARD ALBERT LEMEUNIERdissolvedGERARD JOSEPH COHENdissolvedILONA NOWACKAdissolvedIMMOBILIER PARIS 13dissolvedJORDAN BANKOLEdissolvedJUDAH WAKNINEdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
SANDRA SawayaDirigeant—France registry
NICOLAS HENRI JEAN ANDRE GasigliaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100