DOSSIERS / SASHA
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Company dossier

SASHA

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892199571 · 892199571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SASHA
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892199571
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active
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Limited liability company (SARL)
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2020-12-18
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24 RUE JEAN COCTEAU, 105 RESIDENCE ANAXAGORE SAINTE CLOTILD, 97490 SAINT-DENIS
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAIM INGARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100