DOSSIERS / SANEF 107.7
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SANEF 107.7

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-393688056 · 393688056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANEF 107.7
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393688056
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dissolved
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Simplified joint-stock company (SAS)
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2008-07-30
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30 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
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60.10Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABERTIS FRANCEactiveABERTIS SANEF LOGISTIQUEdissolvedANDRE VITOR SICA DE MORAESdissolvedBIP & GOdissolvedEMETTEUR GROUPE SANEFactiveEMOVISactiveGSA LOCATIONactiveHOLDING D'INFRASTRUCTURES DE TRANSPORT 2dissolvedLEONORD EXPLOITATIONdissolvedSANEFdissolvedSANEF CONCESSIONdissolvedSANEF DEVELOPPEMENTdissolvedSANEF-SABA PARKINGS FRANCEdissolvedSOCIETE DES AUTOROUTES PARIS NORMANDIE S.A.P.N.activeSOCIETE D'EXPLOITATION DU BOULEVARD PERIPHERIQUE NORD DE LYON (SE BPNL)dissolved

People with significant control

1 people
NameRoleFromSource
ARNAUD QUEMARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANEF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100