DOSSIERS / SANIERES ET COMPAGNIE
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Partnership dossier

SANIERES ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1974-02-12
KYBE ID: FR-303214209 · 303214209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANIERES ET COMPAGNIE
fr_insee
303214209
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1974-02-12
fr_insee
1985-07-11
fr_insee
21 RUE DU GENERAL FOY, 75008 PARIS 8
fr_insee
51.30
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENE MICHELDirecteur—France registry
HENRI SANIERESDirigeant—France registry
JEAN PAUL ROSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MICHEL (officer) matches PEP René Michel — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off