KYBE — See who's really behind any company

Company dossier

S.A.N.G

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: 9695003YUX8XML4CHF64 · 813395076 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameS.A.N.G

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Registration813395076

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-08

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Registered address697 AV DU TREMBLAY, 60100 CREIL

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Industry68.20B

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AU PIQUE ASSIETTEdissolved CENTRE AUTO 60dissolved CREIL AUTO 60active GARAGE DUPLEXdissolved GOMIX FRANCEdissolved RAYMOND MORICONIactive S.A.N.G 9dissolved SARL AUX DOIGTS DE FEEdissolved SARL PLANET'AUTOS 60dissolved SCI DU MOULINAGE DE ROUBREAUdissolved STEPHANE NUNESdissolved

People with significant control

2 people

Name	Role	From	Source
AURELIE CATHERINE GONZALEZ	Directeur	—	France registry
STEPHANE NUNES	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.N.G 9 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100