KYBE — See who's really behind any company

Company dossier

SAND CREEK

FRANCE · COMPANY · INCORPORATED 1990-07-17
KYBE ID: FR-378818769 · 378818769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAND CREEK

fr_insee

Registration378818769

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-07-17

fr_insee

Dissolved1994-03-04

fr_insee

Registered address28 BD DE LESSEPS, 78000 VERSAILLES

fr_insee

Industry51.6G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3A4Edissolved ALAIN GRAVERdissolved BERNARD LOUIS HENRI EMPTOZactive BRUNO HENRI GRIVELETactive CLAUDE MARCEL GERARD ETIENNEdissolved HUGO WINTENBERGERdissolved JULIEN ROYactive KINE SPORT SANTEactive LAB ARCHI-TECHdissolved LESSEPS 28dissolved LIONEL LEON PIERRE ARDISSONdissolved M J Mdissolved [ND]active PHILIPPE SAFARdissolved PPE ANALYTICSdissolved SCI ROY VERSAILLESactive SCM SAFA EMSALLEMdissolved SCM SAFAR BUSACdissolved SOPHIE MARIE NOELLE PERRINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-04Dissolved / struck off