DOSSIERS / SA HOLDING
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Company dossier

SA HOLDING

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927543165 · 927543165 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SA HOLDING
fr_insee
927543165
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-16
fr_insee
155 RUE du Faubourg Saint-Denis, 75010 Paris
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66.30Z
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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

666 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

217active2FCOMactive5 KEUSS PRODUCTIONactiveAABS AVIATION 1 (FRANCE) S.A.R.L.dissolvedAABS AVIATION 2 (FRANCE) S.A.R.LdissolvedA&A DOCK CAFEdissolvedABDALLA EL HARIRIdissolvedABDELAZIZ AKARIdissolvedABDELKADER BECHIKHIdissolvedABDELLAH CHERIFdissolvedABDOULAYE DRAMEdissolvedABEL TECHNOLOGIEactiveABRUNONEactiveACFactiveACHATS SPIDISTRIBactiveACS ASSISTANCE CONSEIL SECURITEdissolvedAEROCAP SERVICES - BEL AFRICAactiveAFRICAN EXPRESSactiveAFRIQUE CONSEIL COMMUNICATION & PARTENARIATdissolvedAGECOactive

+646 more

People with significant control

1 people
NameRoleFromSource
Sarankan SIVARAJAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 666 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100