DOSSIERS / SAA CONSTRUCTION
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SAA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883232704 · 883232704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SAA CONSTRUCTION
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883232704
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-05
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40 RUE TOUR DE L EVEQUE, APP.27, 30000 NIMES
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43.99C
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€100
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Connections

12 links
Shared operator — likely the same administrator
SAOAV s.r.o.Shared officer / director · 3 share thisARAGOSTA TECH SERVICES LIMITEDShared officer / director · 3 share thisTOWERS RHM SERVICES LTDShared officer / director · 11 share thisG2P s. r. o.Shared officer / director · 11 share thisNOVACO HOLDINGS LIMITEDShared officer / director · 11 share thisCREDIBLE DIGITAL AGENCY CDA LIMITEDShared officer / director · 11 share thisIZVORUL 99 SRLShared officer / director · 11 share thisWork Wise s.r.o. v likvidáciiShared officer / director · 11 share thisDEFKALION TRADING CO. LIMITEDShared officer / director · 11 share thisPEGASUS AEROSPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisOFFILUGI HOLDINGS LIMITEDShared officer / director · 11 share thisNew Touch s.r.o.Shared officer / director · 11 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

4 people
NameRoleFromSource
ALEXEI SERGUEEVITCH SOKOLOVDirecteur général délégué—France registry
ALEXEI SOKOLOVDirecteur général délégué—France registry
ARTEM SERGUEEVITCH SOKOLOVPrésident du conseil d'administration—France registry
ARTEM SOKOLOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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