DOSSIERS / SAR-YAN
← SearchExport PDF
Company dossier

SAR-YAN

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935254771 · 935254771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAR-YAN
fr_insee
935254771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-13
fr_insee
33 RUE de Falaise, 14000 Caen
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Z.H.SDirecteur—France registry
Ani SARGSYANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100