DOSSIERS / SANDAGA
← SearchExport PDF
Company dossier

SANDAGA

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-315734343 · 315734343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDAGA
fr_insee
315734343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-01-01
fr_insee
1900-01-01
fr_insee
18 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 RUE DU DANEMARKdissolvedADSELdissolvedALBERT ABRAHAM HACCOUNdissolvedALTdissolvedANTOINE DABROWSKIactiveA.S. ISTANBULdissolvedASPdissolvedATOUT FINANCE NANCYdissolvedBAHARdissolvedBEATA DANUTA KARGULactiveB.QdissolvedBRVdissolvedCARROSSERIE 25dissolvedCB BATdissolvedCENGIZ ERDOGANdissolvedC.FASHIONdissolvedCGAdissolvedCOBATISdissolvedCONSTIFdissolvedCONSTRUCTION BATI ATLANTIQUEdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off