DOSSIERS / SANI RHONE
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Company dossier

SANI RHONE

FRANCE · COMPANY · INCORPORATED 1995-04-24
KYBE ID: FR-400745741 · 400745741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANI RHONE
fr_insee
400745741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-24
fr_insee
202 RUE DU QUATRE AOUT 1789, 69100 VILLEURBANNE
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70.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
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 ALPES · 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