DOSSIERS / SAPHIR
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Company dossier

SAPHIR

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987444841 · 987444841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SAPHIR
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987444841
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active
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Civil company (means, SCM)
fr_insee
2024-03-12
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27-10 CHE des Verrières, 69260 Charbonnières-les-Bains
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66.30Z
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€1,200,000
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Connections

6 links
Shared operator — likely the same administrator
M.C.M. DECOShared officer / director · 4 share thisJADEShared registered address · 6 share thisOKAPIShared registered address · 6 share thisSOCAPShared registered address · 6 share thisACACIAShared registered address · 6 share thisGALAXYShared registered address · 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

3 people
NameRoleFromSource
Clotilde AUGAGNEURDirecteur—France registry
Jean-Jacques AUGAGNEURDirecteur—France registry
Marie-Cécile MAGNEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100