DOSSIERS / HOLDING CHARLES SAPHORES
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Company dossier

HOLDING CHARLES SAPHORES

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-847910486 · 847910486 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CHARLES SAPHORES
fr_insee
847910486
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-06
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23 AV FAIDHERBE, 02100 SAINT-QUENTIN
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70.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES MIROBENTdissolvedAMELIE SERVICESdissolvedASIA CONNEXION GROUPactiveASSISTANCE CONSEILS AUX PMEactiveBERNARD LEBLANCactiveBUREAUX FELIX FAUREdissolvedCHAVIKHENdissolvedCLO GREENdissolvedDUPFOR JACKY DUPONTdissolvedDUPFOR JACKY DUPONTdissolvedELIANE MILLESCAMPSactiveEMILE VEGNADUZZIdissolvedE-PROTECT INTERNATIONALdissolvedES CONSEILdissolvedEVI - CAP EXPERTdissolvedFINANCIERE DE DEVELOPPEMENT - FDDdissolvedFOSKAdissolvedGIMAGAdissolvedGINKGO BILOBAdissolvedHABITAT MODERNE INVESTISSEMENTdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
CHARLES DIDIER SAPHORESPrésident—France registry
PIERRE-JEAN RICHARD SAPHORESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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