DOSSIERS / SARICA
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Company dossier

SARICA

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-981996184 · 981996184 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SARICA
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981996184
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active
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Simplified joint-stock company (SAS)
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2023-12-11
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5 RUE de Sfax, 75016 Paris
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70.22Z
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€500
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Connections

5 links
Shared operator — likely the same administrator
LEVINVESTShared officer / director · 6 share thisMARLON ET ASSOCIESShared officer / director · 6 share thisWALTER ET LEVI CONSEILSShared officer / director · 6 share thisJMDShared officer / director · 6 share thisFONCIERE HANNAHShared officer / director · 6 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
Marlon LEVIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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