DOSSIERS / SATHI
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Company dossier

SATHI

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889517520 · 889517520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SATHI
fr_insee
889517520
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-01
fr_insee
2024-07-04
fr_insee
37 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMIROdissolvedAURELIEN MINGUEZactiveBADR EL BAKORIdissolvedBHARATI FOOD DELIVERIESdissolvedCHARAF EL BAKORIdissolvedCHRISTOPHE STEPHANE RAMONDactiveCONSTANTIN CRISTIN OLARIUdissolvedDANICO FOOD DELIVERYdissolvedFRANCK STEPHANE ROLLETactiveHELENE LEBAILLYdissolvedIK ALIMENTATIONdissolvedIL ETAIT UNE FOISdissolvedIMMO GREENactiveJEAN PIERRE DEWEVREdissolvedLARSEN (LES ARTS EN SCENE)activeMELISSA FONTAINEdissolvedMELISSA RAMADOURdissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
USHANTHAN SATHIYASEELANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off