DOSSIERS / SANGHM
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Company dossier

SANGHM

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949748099 · 949748099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SANGHM
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949748099
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active
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Simplified joint-stock company (SAS)
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2023-03-15
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37 RUE Marie Mas, 69700 Givors
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43.21A
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1
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
BOUCHTA KHADIRIShared registered address · 2 share thisGOLDEN EGGAL COMERCIAL LTDAShared officer / director · 5 share thisAIF ELECShared officer / director · 5 share thisMORIOX POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSARL PERSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALTAF AHMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100