DOSSIERS / EURL SANCHEZ Y
← SearchExport PDF
Company dossier

EURL SANCHEZ Y

FRANCE · COMPANY · INCORPORATED 1997-03-28
KYBE ID: FR-411443476 · 411443476 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
EURL SANCHEZ Y
fr_insee
411443476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-28
fr_insee
31 RUE HENRI DUNANT, 34300 AGDE
fr_insee
43.21A
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY SANCHEZDirigeantFrance registry
YVES SANCHEZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement modifiant le plan de redressement