DOSSIERS / HOLDING SARFATI
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Company dossier

HOLDING SARFATI

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915397376 · 915397376 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
HOLDING SARFATI
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915397376
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-11
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2026-01-24
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8 RUE DU MOUTIER, 93300 AUBERVILLIERS
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64.20Z
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€1,000
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Companies at this address

68 total

Connections

8 links

People with significant control

1 people
NameRoleFromSource
PHILIPPE SARFATIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off