DOSSIERS / SAN 02
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Company dossier

SAN 02

FRANCE · COMPANY · INCORPORATED 2026-01-09
KYBE ID: FR-999170681 · 999170681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAN 02
fr_insee
999170681
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-01-09
fr_insee
8 AV Montaigne, 75008 Paris
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

HAMOUDA AKOUASdissolvedHR FINANCEdissolvedHRTdissolvedJEAN MICHEL JARREactiveLEOPOLDO SERRA DI CASSANOactiveLES ESSAISdissolvedLUFTY COMPANYactiveMARGUERITE PAULETTE INDIVISION GILLE - VICTOR THOMASactiveMAYA 301dissolvedMYRON LEE BRUHMELactive[ND]active[ND]dissolved[ND]activeNOOR 891dissolvedNOOR 892dissolvedNOOR 893dissolvedNOOR 894activeOMPdissolvedRHETHOdissolvedSAN 01active

+30 more

People with significant control

1 people
NameRoleFromSource
Abdulkader Ahmad SankariPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100