DOSSIERS / SANAH PARIS 8
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SANAH PARIS 8

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921436168 · 921436168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SANAH PARIS 8
fr_insee
921436168
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active
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-16
fr_insee
9 RUE DU COMMANDANT RIVIERE, 75008 PARIS
fr_insee
56.10C
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3
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€251,000
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Connections

10 links
Shared operator — likely the same administrator
CHEZ MERYShared officer / director · 4 share thisMUEL-SAShared officer / director · 4 share thisCAVISAJEShared officer / director · 5 share thisSCI DU 9 RUE DU COMMANDANT RIVIEREShared registered address · 5 share thisNAMDARShared registered address · 5 share thisSANAHShared officer / director · 5 share thisLUGNATShared registered address · 5 share thisSLA CONSULTINGShared officer / director · 5 share thisSCI SANAH 16Shared 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.

Showing 9 of 10 — full graph via /v1/entities/FR-921436168/network.

People with significant control

2 people
NameRoleFromSource
JESSICA DaydePrésident—France registry
LAURENT HarrochPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100