DOSSIERS / SANI CHAUFF PICARDIE SCP
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Company dossier

SANI CHAUFF PICARDIE SCP

FRANCE · COMPANY · INCORPORATED 2000-09-07
KYBE ID: FR-432657534 · 432657534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SANI CHAUFF PICARDIE SCP
fr_insee
432657534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-07
fr_insee
2 PAS FLOURENS, CHEZ SARL BUBE, 75017 PARIS 17
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.AactiveACAR BATIMENTdissolvedAM EXPERTISESactiveAMPRactiveA.R. SERVICESdissolvedARTIQdissolvedB2DdissolvedBATINETdissolvedBATI RENOVactiveBELKASSEM BATIMENTactiveBRAVE SARLdissolvedCMTEdissolvedCOMOBATactiveCONSENSUS INTactiveCO RE BATactiveCVBdissolvedEDIT'COMactiveELECMATdissolvedENTREPRISE DE RAVALEMENT PEINTUREdissolvedENTREPRISE DE RAVALEMENT PEINTURE ERPdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100