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Company dossier

SAGNI INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910468180 · 910468180 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAGNI INVEST

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Registration910468180

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-18

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Registered address2 ALL URBAIN LE VERRIER, 93420 VILLEPINTE

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Industry64.20Z

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Share capital€50,000

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Companies at this address

13 total

AFTNdissolved BOREY TAXISdissolved DS IMMOdissolved HANI RIVE GAUCHEactive LES AS COMPARENTdissolved MARVIN BILLEL DOUCOUREdissolved MICHEL LOUIS FERNAND FAVIERactive Naima Gacemactive [ND]dissolved NICOLE CAHIRdissolved SARL ABENA ABENA INTERNATIONALdissolved SPIRIT CARAIBdissolved

Connections

4 links

Shared operator — likely the same administrator

HANI RIVE GAUCHEShared officer / director · 5 share this HANIShared officer / director · 5 share this DS IMMOShared officer / director · 5 share this LES AS COMPARENTShared officer / director · 5 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

1 people

Name	Role	From	Source
ABDELAZIZ BENLEZREG	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100