DOSSIERS / SARANYA
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Company dossier

SARANYA

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899253496 · 899253496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SARANYA
fr_insee
899253496
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-12
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32 CHE de la Raude, 69160 Tassin-la-Demi-Lune
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
NEW FINISHING LINEShared officer / director · 2 share this[ND]Shared registered address · 5 share thisDANIELLE KRESPINEShared registered address · 5 share thisSCM DES DCTS BERTOUT & PERRINShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI DIAMODENTShared officer / director · 7 share thisDODYLIShared officer / director · 7 share this7 STARShared officer / director · 7 share thisSCI DAV'YOHIShared officer / director · 7 share thisKAYANESShared officer / director · 7 share thisSCI SARAShared officer / director · 7 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

3 people
NameRoleFromSource
ANYA ABBOUMembre du directoire—France registry
SARAH ABBOUMembre du directoire—France registry
KAMEL ABBOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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