DOSSIERS / SANDIJO
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Company dossier

SANDIJO

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453897290 · 453897290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SANDIJO
fr_insee
453897290
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-07
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1099 CHE DES FANGES, 83330 LE CASTELLET
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68.20A
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€61,000
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Connections

16 links
Shared operator — likely the same administrator
OG 2Shared officer / director · 3 share thisSCI OGShared officer / director · 3 share this[ND]Shared registered address · 6 share this[ND]Shared registered address · 6 share thisJOSEPHShared registered address · 6 share thisFRANCOIS GIACCHEROShared registered address · 6 share thisDIDIER ROLAND BINDIShared registered address · 6 share thisCONSTRUCTION JOSEPHShared officer / director · 10 share thisCARSANOLIShared officer / director · 10 share thisHYPNO'BOOSTShared officer / director · 10 share thisSCI LES TEMPLESShared officer / director · 10 share thisOCEANE COIFFURE EURLShared officer / director · 10 share thisSANDRAShared officer / director · 10 share thisCGOShared officer / director · 10 share thisSCI HESTIAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-453897290/network.

People with significant control

2 people
NameRoleFromSource
OCEANE CANUDirigeant—France registry
SANDRINE GRASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100