DOSSIERS / SARAYACI
← SearchExport PDF
Company dossier

SARAYACI

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931793517 · 931793517 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARAYACI
fr_insee
931793517
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-07
fr_insee
264 RUE Sainte-Catherine, 33000 Bordeaux
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yacine BOUCHARMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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