DOSSIERS / SANNA AND CO
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Company dossier

SANNA AND CO

FRANCE · COMPANY · INCORPORATED 1996-11-26
KYBE ID: FR-409739711 · 409739711 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4InsolvencySources

Key facts

dissolved
SANNA AND CO
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409739711
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dissolved
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Limited liability company (SARL)
fr_insee
1996-11-26
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9 RUE DE COPENHAGUE, 38070 SAINT-QUENTIN-FALLAVIER
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56.10A
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6
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€7,500
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Connections

10 links
Shared operator — likely the same administrator
FLASH 38Shared registered address · 2 share thisConcept Nuovo GmbHShared officer / director · 10 share thisBEST PRICE EUROPA S.R.L.Shared officer / director · 10 share thisSCI LE PARADISShared officer / director · 10 share thisFORUM NUOVO GmbHShared officer / director · 10 share thisMIFRAN SRLShared officer / director · 10 share thisImmobile Nuovo GmbHShared officer / director · 10 share thisIl Piano Nuovo GmbHShared officer / director · 10 share thisFRANCESCA.EVENTSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-409739711/network.

People with significant control

1 people
NameRoleFromSource
⚠ FRANCESCA SANNAPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

medium

Politically exposed person (PEP)

FRANCESCA SANNA (officer) matches PEP Francesco Sanna — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCESCA SANNA (officer) matches PEP Francesco Sanna — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances