DOSSIERS / SASHA WU
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Company dossier

SASHA WU

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914561972 · 914561972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASHA WU
fr_insee
914561972
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-15
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9 RUE NARCISSE DIAZ, 75016 PARIS
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14.13Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien Georges THIRIETactiveALEXIA DAPHNE ANAIDE GRABLIactiveBEST LIMOdissolvedCYRIAC PETIT DE MEURVILLEdissolvedDENTELLE EVENTSdissolvedISIDORE RENEdissolvedJESSICA MONFORTactiveMarina PereiraactiveMICHEL JEAN SIGWALTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSAMI HANIactiveSCI DU 7 AVRILdissolvedSCI LE CHEBEAdissolvedSOCIETE CIVILE IMMOBILIERE 31 LESESNEdissolvedSOCIETE CIVILE IMMOBILIERE BLUE INDIGOdissolvedSYND.COPR. 9 RUE NARCISSE DIAZ 75016 PAactive

+3 more

People with significant control

2 people
NameRoleFromSource
THOMAS CLAUDE JEAN RennesDirecteur général délégué—France registry
SANZHAR YergaliyevPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100