DOSSIERS / SAN 874
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Company dossier

SAN 874

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840566483 · 840566483 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAN 874
fr_insee
840566483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-21
fr_insee
8 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

HAMOUDA AKOUASdissolvedHR FINANCEdissolvedHRTdissolvedJEAN MICHEL JARREactiveLEOPOLDO SERRA DI CASSANOactiveLES ESSAISdissolvedLUFTY COMPANYactiveMARGUERITE PAULETTE INDIVISION GILLE - VICTOR THOMASactiveMAYA 301dissolvedMYRON LEE BRUHMELactive[ND]dissolved[ND]active[ND]activeNOOR 891dissolvedNOOR 892dissolvedNOOR 893dissolvedNOOR 894activeOMPdissolvedRHETHOdissolvedSAN 01active

+30 more

People with significant control

1 people
NameRoleFromSource
MOUSTAFA ABDULKADER AHMAD SankariPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAN 873 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100