KYBE — See who's really behind any company

Company dossier

SACKO NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902324896 · 902324896 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSACKO NETTOYAGE

fr_insee

Registration902324896

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-08-16

fr_insee

Registered address24 RUE LOUIS BLANC, 75010 PARIS

fr_insee

Industry81.21Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

615 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 PERFORMANCESdissolved 19 LADERIEdissolved 237 FILMSactive 2GETHER4active 2MS-PRIMEURSactive A.ARTIBATactive AB AGENCEMENTdissolved ABDELALI SENNANIdissolved ABDELHAKIM AMAHI MMADEdissolved AB INVESTactive ABUGHALIactive ACCFdissolved ACLactive ADELECdissolved A.D.F PROPRETEactive ADRIEN DE MALHERBEactive AE STUDIOdissolved AFAIPactive AF INGENIERIEdissolved AGINKGOdissolved

+595 more

People with significant control

1 people

Name	Role	From	Source
MOUSSA Sacko	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 615 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100