DOSSIERS / 2020SATORY
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Company dossier

2020SATORY

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881892020 · 881892020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
2020SATORY
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881892020
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-25
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7 RUE CARNOT, 92160 ANTONY
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SUZANNETFILSShared registered address · 5 share thisBASFROI28Shared officer / director · 5 share thisAS.JMCShared registered address · 5 share thisSUZANNETFILSShared officer / director · 5 share thisSCI 7LUATSShared registered address · 5 share thisLAMIS LTDShared officer / director · 5 share thisSCI 7LUATSShared officer / director · 5 share thisBASFROI28Shared registered address · 5 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
AHMAD HAMDANDirecteur—France registry
SUZANNE GHADIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100