DOSSIERS / SANARA
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Company dossier

SANARA

FRANCE · COMPANY · INCORPORATED 1988-07-12
KYBE ID: FR-347454019 · 347454019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANARA
fr_insee
347454019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-12
fr_insee
15 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EVELYNE LENCZNERDirigeant—France registry
NADIA MOULINDirigeant—France registry
RAPHAEL MOULINDirigeant—France registry
SARAH MOULINDirigeant—France registry
MOULIN BERNARD MARCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100