DOSSIERS / SAKHAN
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Company dossier

SAKHAN

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928661982 · 928661982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAKHAN
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928661982
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active
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Simplified joint-stock company (SAS)
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2024-05-14
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44 RUE de l'Emancipation, 93700 Drancy
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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.

People with significant control

2 people
NameRoleFromSource
Sofyan KHADRIDirecteur général délégué—France registry
Hanane AZZAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100