DOSSIERS / SAPORI DI SICILIA
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Company dossier

SAPORI DI SICILIA

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905408217 · 905408217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAPORI DI SICILIA
fr_insee
905408217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-22
fr_insee
13 RUE BISCARRA, 06000 NICE
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56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNIEL CILIBERTIdissolvedALBERT SEPPOLINIdissolvedANGEL PLANNINGdissolvedAZUR ETANCHEITE ET SERVICESactiveCATHERINE LE CORREdissolvedCATHERINE PESCIactiveCHRISTIANE JOVINdissolvedCI 13 RUE BISCARRAactiveEXPLOITATION CLES AZURdissolvedGERARD DAVALANdissolvedJOSEPH CATALANOdissolved[ND]dissolved[ND]active[ND]active[ND]activePIERRE YVES CILIBERTIdissolvedPOMPES FUNEBRES EUGENIE CLAUZONactiveSOLEILANTdissolvedVictor Anthony Florian Saint-MartindissolvedYASSER KHAWAJAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALI ' SAIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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