DOSSIERS / SAPA
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Company dossier

SAPA

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844911610 · 844911610 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAPA
fr_insee
844911610
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-28
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32 ALL DE LA BORDE, 33450 SAINT-SULPICE-ET-CAMEYRAC
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68.20B
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€285,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUBEDirigeant—France registry
REDUCTION-IMPOTS.FRDirigeant—France registry
AUDREY SIMONE CHOW-WING-BOMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100