DOSSIERS / HASSAM SANDRA
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Company dossier

HASSAM SANDRA

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928833862 · 928833862 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HASSAM SANDRA
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928833862
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active
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Simplified joint-stock company (SAS)
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2024-05-17
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43 RUE du Sauvoy, 77165 Saint-Soupplets
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45.32Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SABRINE AGBI TSOULIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100