DOSSIERS / SANIMEX
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Company dossier

SANIMEX

FRANCE · COMPANY · INCORPORATED 1975-05-16
KYBE ID: FR-302510128 · 302510128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANIMEX
fr_insee
302510128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-05-16
fr_insee
1900-01-01
fr_insee
134 BD GAMBETTA, 06000 NICE
fr_insee
59.13
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AEDIFICIAdissolvedANDRE MARGEOTdissolvedARCHIBALDdissolvedAUGUSTA THAONdissolvedBAPTISTE PEIXOTOactiveBELEMdissolvedCABINET LUCIEN CROUZET ET SYDNEY BREILdissolvedCARRELAGES REVETEMENTS BATIMENTdissolvedCLAUDE FERNAND CORDAdissolvedDELTA CONSTRUCTEURSdissolvedDIFFUSION PHILATELIQUE INTERNATIONALEdissolvedELECTRICITE INDUST PROGRAMMATION SYSTEMEdissolvedFRUITS DEFENDUS DIFFUSIONdissolvedGEPA GESTION ET PARTICIPATIONdissolvedHOLDING EYMERY SINGER RUFINIdissolvedINTER PARTICIPATIONSdissolvedJAMES ANTOINE LUCIEN LEVEQUEdissolvedJOSE TUPAREdissolvedJS IMMOBILIERdissolvedLOUIS GOUBARDdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
(CO-GERANT) DAJER GUN KITTYPrésident—France registry
(ET CO-GERANT) KAGE LARS IVARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off