DOSSIERS / SAPA
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Company dossier

SAPA

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910800135 · 910800135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAPA
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910800135
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-28
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6 RUE DES DEUX PORTES, 78000 VERSAILLES
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56.30Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NGUYEN (officer) matches PEP Daniel Nguyen — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100