DOSSIERS / SAXO
← SearchExport PDF
Company dossier

SAXO

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879776193 · 879776193 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SAXO
fr_insee
879776193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
85 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

131 total

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

14 TROYONdissolved7 BOIS D'AMOURdissolvedALLEN PARTNERSactiveANNE MARIE PAQUITA BOULET-GERCOURTdissolvedATHENAdissolvedATTILA HAUSSMANNdissolvedAXIOMdissolvedBAPTISTE COCHARDdissolvedCAPSTERN CONSULTING COMPANYactiveCARAT CAPITAL REAL ESTATEdissolvedCCPPPactiveCERESdissolvedCIDHOTELdissolvedCOMPAGNIE IMMOBILIERE MESSINEdissolvedDEKRA PERSONNEL FRANCEdissolvedDELPHINE ALINE IRENE LAGOREactiveDEMETER STRATEGYdissolvedDIDIER SIMONETdissolvedDNA PATRIMOINEdissolvedEMILE & PIERREdissolved

+111 more

People with significant control

3 people
NameRoleFromSource
SALAMANDREDirigeant—France registry
SPHINXMembre du directoire—France registry
SIRIUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100