DOSSIERS / SANITELEC
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Company dossier

SANITELEC

FRANCE · COMPANY · INCORPORATED 2003-09-09
KYBE ID: FR-449908664 · 449908664 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANITELEC
fr_insee
449908664
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-09-09
fr_insee
2025-01-15
fr_insee
2651 RTE DE ST ETIENNE DE TULMONT, route de Saint-Etienne de Tulmont, 82350 ALBIAS
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43.22A
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1
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€72,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE THIERRY TURLAISDirecteur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANITELEC SARL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-16

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off