DOSSIERS / SAPHIR
← SearchExport PDF
Company dossier

SAPHIR

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905236634 · 905236634 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAPHIR
fr_insee
905236634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-19
fr_insee
55 RUE DE SAVERNE, 67120 MOLSHEIM
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDEEP KAURPrésident—France registry
SERPREET SINGHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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