DOSSIERS / SAPHILO
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Company dossier

SAPHILO

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881636617 · 881636617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAPHILO
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881636617
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dissolved
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Civil company
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2020-02-18
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A RUE DU CHATEAU D'EAU, 67230 OBENHEIM
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64.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SODECCOShared officer / director · 4 share thisA SARRAShared registered address · 4 share thisSAPHIDIS SASShared officer / director · 4 share thisCHATELIMMOShared registered address · 4 share thisSCA SCHUMANNShared registered address · 4 share thisA SARRAShared officer / director · 4 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

2 people
NameRoleFromSource
PHILIPPE AMANNDirecteur—France registry
SANDRINE DARDIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100