DOSSIERS / SAPHI
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Company dossier

SAPHI

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904631264 · 904631264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAPHI
fr_insee
904631264
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-27
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8 AV HENRI BARBUSSE, 8-24, 93000 BOBIGNY
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SONIGOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100