DOSSIERS / SAPPHIRE
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Company dossier

SAPPHIRE

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932676000 · 932676000 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAPPHIRE
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932676000
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dissolved
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Limited liability company (SARL)
fr_insee
2024-09-09
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141 BD Haussmann, 75008 Paris
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAGUI FamPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100