SANI SERVICES
Registration number 348256132 · France
SANI SERVICES is a dissolved Simplified joint-stock company (SAS) registered in France, incorporated in 1988 (about 37 years ago). It has share capital of €8k. It has 4 directors / officers on record. A court ordered its judicial liquidation in 2024.
- Jurisdiction
- France
- Incorporated
- 1988-09-23
- Share capital
- €7,622
- Employees
- 0
- Type
- 5710
- Registered address
- 50 RUE DE COMPIEGNE, 60190 ESTREES-SAINT-DENIS
- Post code
- 60190
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Insolvency event · 2024-07-11 Greffe du Tribunal de Commerce de Compiègne
- Judicial liquidation · 2023-02-15 Greffe du Tribunal de Commerce de Compiègne
Directors & officers
- MICHEL MAURICE PIERRE HAVY Directeur général délégué
- VERONIQUE DE BROUWER Directeur général délégué
- VERONIQUE MARIE MATHILDE DE BROUWER Directeur général délégué
- LAURENT FREDERIC HAVY Président du conseil d'administration
Companies with the same directors
Screen SANI SERVICES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANI SERVICES in the app — or pull it programmatically with a free API key.