DOSSIERS / SAS SAIBA
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Company dossier

SAS SAIBA

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930201926 · 930201926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAS SAIBA
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930201926
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active
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Simplified joint-stock company (SAS)
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2024-07-08
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7 RUE Merlin, 75011 Paris
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00.00Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MELISSAShared officer / director · 8 share thisNEOShared officer / director · 8 share thisMEGA LOJAO DO BRAZ MACHADO LTDAShared officer / director · 8 share thisESANShared officer / director · 8 share thisAMINShared officer / director · 8 share this4 FRIENDSShared officer / director · 8 share thisSAS N.SShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
AMIN NurulPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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