DOSSIERS / SANIBEL
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Company dossier

SANIBEL

FRANCE · COMPANY · INCORPORATED 1995-07-20
KYBE ID: FR-401733670 · 401733670 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANIBEL
fr_insee
401733670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-20
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LE BOUT DU BOIS, 44350 GUERANDE
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56.10A
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6
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€15,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BRUNO PETRICCIOLIPrésident—France registry
THOMAS JULIEN GILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100