DOSSIERS / LE SAPHIR
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Company dossier

LE SAPHIR

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-982871592 · 982871592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE SAPHIR
fr_insee
982871592
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active
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Limited liability company (SARL)
fr_insee
2024-01-03
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1 PL du Parlement, 31000 Toulouse
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95.25Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CASSAVETESdissolvedCELINE NADEGE MARLENE BIBALdissolvedCLARALOUactiveELISABETH PISTREdissolvedEURL DELICES TOULOUSAINSdissolvedGC GENERAL CONSULTINGdissolvedGERARD CROUAUactiveHELENE ABADIEdissolvedHUGO CAMILLE VILETTE DE CALLENSTEINactiveIMMO FITdissolvedIngrid Emilie BRETONESactiveJB INVESTdissolvedJEAN BARTHETdissolvedJEANNE MARGUERITE MARIA MARTYdissolvedJEAN-RENE DASTUGUEdissolvedJOEL VIALARSactiveKATIA MAEVA SEBASTIANA ANNA VILAPLANAdissolvedLB INVESTdissolvedLEONEdissolvedLORRESTdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Olivier Pascal BUFFATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100