DOSSIERS / IMMOSTATES SAPHIR
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IMMOSTATES SAPHIR

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938168762 · 938168762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOSTATES SAPHIR
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938168762
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dissolved
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Public limited company (SA)
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2024-12-09
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32A AV Pierre Sémard, 94200 Ivry-sur-Seine
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66.30Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Valérie BORDINDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100