DOSSIERS / SAQQARA 1
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Company dossier

SAQQARA 1

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880425038 · 880425038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAQQARA 1
fr_insee
880425038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-09
fr_insee
4 RUE DE HANOVRE, 75002 PARIS
fr_insee
66.30Z
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€117,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNE DestraitDirigeant—France registry
DAVID RobertDirigeant—France registry
DOMINIQUE SayousDirigeant—France registry
FLORENT MartinDirigeant—France registry
JOCELYN-PIERRE RosazDirigeant—France registry
PASCAL SayousDirigeant—France registry
SOPHIE VelutDirigeant—France registry
VIRGINIE ChonéPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Robert (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100