DOSSIERS / SACHAR
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Company dossier

SACHAR

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883718983 · 883718983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SACHAR
fr_insee
883718983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-27
fr_insee
65 RUE GUY MOQUET, 75017 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AK GUY MOQUETdissolvedAlba SHKRELIactiveASSOCIATION DES AMIS DE POURQUOI PAS ?activeBM.DECOdissolvedCATHERINE SCHAMASCHdissolvedDAISY CHOUFANEdissolvedDOMINIQUE LAPORTEdissolvedEMMANUELLE MICHELE JACQUELINE ROSSETdissolvedGILBERT JACCOUDdissolvedHORIZON IMMO MAXENCEactiveJG VENTURESactiveMARTIN PENICAUD & COdissolvedMICHEL DECOUISdissolvedMUSTAPHA M HAMMED ALIdissolvedNINON GENEVIEVE BLANDINE ESTHER WAILLYactiveROBERT LENTZdissolvedSAINT KARASSdissolvedSALIHA SALLY CHEIKHdissolvedSARL B.H.RdissolvedSARL D'STARactive

+5 more

People with significant control

1 people
NameRoleFromSource
SALLY CheikhPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100