DOSSIERS / SAPHELYN HOLDING
← SearchExport PDF
Company dossier

SAPHELYN HOLDING

FRANCE · COMPANY · INCORPORATED 2025-12-30
KYBE ID: FR-999157126 · 999157126 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAPHELYN HOLDING
fr_insee
999157126
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-30
fr_insee
AVENUE MARTIN LUTHER KING C/O LEBTRONIC, 97600 MAMOUDZOU
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas POMARESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100