DOSSIERS / SANNA FRERES
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Partnership dossier

SANNA FRERES

FRANCE · PARTNERSHIP · INCORPORATED 1993-03-12
KYBE ID: FR-390311496 · 390311496 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANNA FRERES
fr_insee
390311496
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1993-03-12
fr_insee
VELORGUES, 84800 L ISLE SUR LA SORGUE
fr_insee
56.10A
fr_insee
1
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A FLECHAIREdissolvedANDRE DIAGORAdissolvedANDRE FRERESdissolvedBERNARD TRONCdissolvedBOULANGERIE DU HAMEAU PROVENCAdissolvedCHRISTIAN OGIERdissolvedCONS VILL TRAD REST ANCI MIDIdissolvedEXPORT'AILdissolvedFERNAND MAURICE GRASSIdissolvedFOYER RURAL LAIQUE DE VELORGUESactiveFRANCIS CHIRONdissolvedGEORGES GUEYTTEactiveGERARD NICODdissolvedJOSEPH D ERCOLEdissolvedLAURENT BAUDOINdissolvedLE PAIN DE VELORGUEdissolvedMARIE MANUEL ORTIZdissolvedNAJIB EL MOBARIKIactiveNICE AILdissolvedROBERT YVON SEGALASdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALAIN SANNADirecteur—France registry
LUC SANNADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100