DOSSIERS / SAPHIR MANAGEMENT
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Company dossier

SAPHIR MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852777838 · 852777838 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAPHIR MANAGEMENT
fr_insee
852777838
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-29
fr_insee
1 RUE MONTESPAN, 91000 EVRY-COURCOURONNES
fr_insee
70.22Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2RdissolvedABBAYE SERVICESdissolvedACTIV'SECURITEactiveAIDE A RECHERCHE CREDITS PLACEMENTSactiveAKTSdissolvedALMEGAdissolvedANOR EDITIONSdissolvedANTOINE VALENTEdissolvedASSEDIC DU SUD EST FRANCILIENactiveASSISTANCE BATIMENT TRAVAUX PUBLICSdissolvedBENOIT ROMAIN MATHIEU GERARD TON-THATactiveBETHA SERIRdissolvedCARLYLE IMMOBILIER 56activeCGI INVESTISSEMENTdissolvedCHAMPLOUIS CORBEILdissolvedCHERIFA MAIROUactiveCLAUDE WATTEBLEDdissolvedCLUB FRANCAIS DU TERRIER DU YORKSHIREactiveCOGEFIRAdissolvedCOMITE D ENTREPRISE ASSEDIC DE L ESSONNEactive

+56 more

People with significant control

1 people
NameRoleFromSource
RUDY FABRICE BADDHA-MOURADIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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