DOSSIERS / SANHEL I
← SearchExport PDF
Company dossier

SANHEL I

FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-451570139 · 451570139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANHEL I
fr_insee
451570139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-09
fr_insee
2023-10-17
fr_insee
3 RUE KLEBER, 44000 NANTES
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT GUENEGOdissolvedAMANDINE ROLANDE GINETTE CARLEdissolvedARES INVESTISSEMENTSdissolvedCABINET BIANCHI ET GUERYactiveCLAUDE BLAINdissolvedCYRILLE CUILLIEREdissolvedDEMETERdissolvedFRANCOIS-XAVIER RENE AMELINEAUdissolvedGIL HOLDINGdissolvedJEROME JEAN GARNIERdissolvedMICHEL GUERYdissolvedNATACHA HINDIdissolved[ND]activeNH STUDIOactiveOGMA INVESTISSEMENTSdissolvedOSMUactiveSCI KLEBER 3dissolvedSCM EXPLOIT DIGESTIVE ENDOSCOPIE OPERATOdissolvedSTEF BLAIN CLAUDE SUDRY PIERREactiveVH 15 NOTAIRES - NANTESactive

+3 more

People with significant control

4 people
NameRoleFromSource
GILLES ANDRE GUSTAVE YVRENOGEAUAdministrateur—France registry
HELENE YVRENOGEAUMembre du directoire—France registry
MICHELINE ROBIGOMembre du directoire—France registry
SANDRINE YVRENOGEAUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off