KYBE — See who's really behind any company

Company dossier

SASSON HOLDING

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849280326 · 849280326 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSASSON HOLDING

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Registration849280326

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Statusdissolved

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TypeCommercial company

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Incorporated2019-03-19

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Registered address46 BD RICHARD LENOIR, 75011 PARIS

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Industry86.23Z

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Share capital€273,102

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SASSONfr_insee · 422552745 · active SASSONfr_insee · 439429572 · dissolved SASSONfr_insee · 994751576 · active Sassongleif · 899076392 · dissolved

Companies at this address

38 total

AGAdissolved AMELINE THOMASdissolved ANDRELIEdissolved ANDRELIE BISdissolved BABA KISSIME SAMAGASSIactive BLANDINE BELLECdissolved CREME GENTILLYdissolved EDOUARD MAXIME NICOLAS GOGAdissolved ELIE SASSONactive EYRAN GALdissolved FRANCK DOMINIQUE ANTHONY CAUDRELIERdissolved GEORGES JULES VIRATELLEactive IMHOTEPactive JACK RENE PAUL SEVESTREdissolved JULIEN TARBYactive LAILA DUCHERdissolved LES VOLEURS D'OMBRES PRODUCTIONactive MARION CLUZELactive [ND]active [ND]active

+18 more

Connections

5 links

Shared operator — likely the same administrator

ANDRELIE BISShared officer / director · 6 share this SASSONAUTICShared officer / director · 6 share this KATCHMEEShared officer / director · 6 share this SASSONShared officer / director · 6 share this ANDRELIEShared officer / director · 6 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

Name	Role	From	Source
ELIE Sasson	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASSON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100