DOSSIERS / SANI CHAUFFE
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Partnership dossier

SANI CHAUFFE

FRANCE · PARTNERSHIP · INCORPORATED 1987-07-17
KYBE ID: FR-341643708 · 341643708 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANI CHAUFFE
fr_insee
341643708
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-07-17
fr_insee
5 FG ST MICHEL, 44350 GUERANDE
fr_insee
45.3F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN RAYMOND JOSEPH VICTOR NICOLASDirigeant—France registry
Cabinet FAUCHOUX - DESOUBRIES Société Fiduciaire de Révision ComptableDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE SANI-CHAUFFE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100