DOSSIERS / SAN 01
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Company dossier

SAN 01

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930826268 · 930826268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAN 01
fr_insee
930826268
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-07-10
fr_insee
8 AV Montaigne, 75008 Paris
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

HAMOUDA AKOUASdissolvedHR FINANCEdissolvedHRTdissolvedJEAN MICHEL JARREactiveLEOPOLDO SERRA DI CASSANOactiveLES ESSAISdissolvedLUFTY COMPANYactiveMARGUERITE PAULETTE INDIVISION GILLE - VICTOR THOMASactiveMAYA 301dissolvedMYRON LEE BRUHMELactive[ND]dissolved[ND]active[ND]activeNOOR 891dissolvedNOOR 892dissolvedNOOR 893dissolvedNOOR 894activeOMPdissolvedRHETHOdissolvedSAN 02active

+30 more

People with significant control

2 people
NameRoleFromSource
FADEL HAJ MORAD Doha MohamedDirigeant—France registry
AHMAD SANKARI AbdulkaderPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100