DOSSIERS / SANCHEZ.NOV
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Company dossier

SANCHEZ.NOV

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: 9845000DJDBCA4F8C744 · 538323304 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANCHEZ.NOV
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538323304
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-09
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63 RUE NATIONALE, 43200 SAINT-MAURICE-DE-LIGNON
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43.21A
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€251,056
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCISCO SANCHEZ FAJARDOAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANCHEZ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100