DOSSIERS / SANI RHONE ALPES
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Company dossier

SANI RHONE ALPES

FRANCE · COMPANY · INCORPORATED 1988-09-27
KYBE ID: FR-348067992 · 348067992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANI RHONE ALPES
fr_insee
348067992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-09-27
fr_insee
37 RUE DU PROGRES, 69100 VILLEURBANNE
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANI RHONE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100