DOSSIERS / SINATRADE
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Company dossier

SINATRADE

FRANCE · COMPANY · INCORPORATED 2025-09-18
KYBE ID: FR-991288143 · 991288143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SINATRADE
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991288143
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active
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Simplified joint-stock company (SAS)
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2025-09-18
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11 BD Edouard Branly, 95200 Sarcelles
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sinan SAHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100