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Company dossier

SARAH

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904299146 · 904299146 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSARAH

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Registration904299146

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-18

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Registered address57 ALL LEDRU - ROLLIN, 93190 LIVRY-GARGAN

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Industry68.20A

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Share capital€100

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Companies at this address

6 total

D.F.Cdissolved DS IMMO 2dissolved [ND]active SCI DS IMMOdissolved SCI DSJdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI DS IMMOShared registered address · 6 share this DS IMMO 2Shared registered address · 6 share this D.F.CShared registered address · 6 share this [ND]Shared registered address · 6 share this SCI DSJShared registered address · 6 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

2 people

Name	Role	From	Source
JOSE CARVALHO DA SILVA	Directeur	—	France registry
SARAH DA SILVA	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100