DOSSIERS / SAKINA AP
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Company dossier

SAKINA AP

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899371660 · 899371660 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAKINA AP
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899371660
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dissolved
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Civil company
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2021-05-17
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63 RUE DE LA BOULE D'OR, 10100 ROMILLY-SUR-SEINE
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64.20Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT JEAN-PHILIPPE LACHERAYDirecteur—France registry
FATIMA EZZAHRA CHRIFIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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