DOSSIERS / DAR SAPHIR
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Company dossier

DAR SAPHIR

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-985398635 · 985398635 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DAR SAPHIR
fr_insee
985398635
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-18
fr_insee
8 CHE des Genêts, 31120 Portet-sur-Garonne
fr_insee
47.75Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2A AUTO SERVICESactiveAGPS-FRANCEdissolvedALTEL FRANCEdissolvedANTOINE GRANJAdissolvedBADREDINE EL AMRANIdissolvedBEST PIZZ'SactiveBL OPTIQUEactiveCA SE FETEactiveCA SE FETEdissolvedDOLCE PIZZAactiveDS CORPdissolvedEVOLLYAactiveFLORIAN HONDETdissolvedGAELLE SOLANGE JEANNINE CAREMEdissolvedGAYRAL & KAHNdissolvedGOYAVE INSTITUTactiveGRAPHITTI DESIGN GROUPHdissolvedHAKIM SATRYdissolvedHOMEBYSdissolvedISTANBLUEactive

+39 more

People with significant control

1 people
NameRoleFromSource
Hakim SATRYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-10

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire