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Company dossier

SANAMA

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-433628823 · 433628823 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSANAMA

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Registration433628823

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-11

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Dissolved2022-09-09

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Registered address , 01300 ANDERT-ET-CONDON

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Industry68.20B

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABEDELMEJID DEKHILIdissolved CTRE COM ACTION SOCIALE ANDERT ET CONDONdissolved DENIS BOYERdissolved GUSTAVE BERNARD MARIE CHARVERIATdissolved JEANINE MAGNINactive JULIEN MEISSLactive L'AIGLONdissolved MARC FELIX CHARPYdissolved MAURICE DUPLEIXdissolved PATRICK MICHEL FOLLIETactive SCE D ASSAINISSEMENT D ANDERT ET CONDONdissolved YVES CHARVERIATdissolved

People with significant control

2 people

Name	Role	From	Source
CHARLES VALENTE	Administrateur	—	France registry
MARIE-CLAUDE NAVARRON	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES VALENTE (officer) matches PEP Charles Valentin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-09-09Dissolved / struck off