DOSSIERS / SAUPHI
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SAUPHI

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905285151 · 905285151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAUPHI
fr_insee
905285151
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-18
fr_insee
33 AV CARNOT, 83300 DRAGUIGNAN
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
1792 ET NOUSdissolvedAUTO RENT 83dissolvedBOUCHRA EDDADSIactiveCABINET AUDIT ET CONSEIL FRANCOIS MORTINIactiveCHRISTOPHE JEAN CLAUDE SAUTRONactiveCLAUDE JEAN-BAPTISTE BARTOLINIactiveCOACHREADYdissolvedFRANCOIS LOUIS RAPHAEL MORTINIactiveFREDERIC HOUXactiveJCMA AUDITdissolvedLAUKAdissolvedPIERRE AUGUSTEdissolvedSCI J.C.M.A INVESTdissolvedSCI J.C.M.A LMUdissolvedSCI MONTAIGNE ET NOUSdissolvedSCP ROBERT & FAIN-ROBERTdissolvedS F 2dissolvedSOC S I TdissolvedVOLTAIRE ET NOUSdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN CLAUDE SAUTRONDirecteur—France registry
MARINA CATHERINE PHILIPDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100