DOSSIERS / SAPHIR INVEST
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Company dossier

SAPHIR INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888967700 · 888967700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SAPHIR INVEST
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888967700
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active
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Simplified joint-stock company (SAS)
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2020-09-16
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4 CHE DU GAREZIN, 69630 CHAPONOST
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66.30Z
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
SCI 76 BELLECOMBEShared officer / director · 3 share thisSCI 40 AVENUE DES CELESTINSShared officer / director · 3 share thisSANDRA MILLANShared registered address · 4 share thisSCI DU GAREZINShared registered address · 4 share thisPLA MANAGEMENTShared registered address · 4 share thisSCI LA CHAUVETIEREShared officer / director · 10 share thisDIVAShared officer / director · 10 share thisPUREWORLD ENGINEERING SRLShared officer / director · 10 share thisISO INGENIERIEShared officer / director · 10 share thisEKIUM SOFSID AEPShared officer / director · 10 share thisSNEF TECHNOLOGIESShared officer / director · 10 share thisTECHNO PROShared officer / director · 10 share thisSCI 2C EDISONShared officer / director · 10 share thisIAGO TECHNOLOGIEShared officer / director · 10 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
SANDRA MILLANDirecteur général délégué—France registry
PHILIPPE ANDRE LANOIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100