DOSSIERS / SANPAS
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Company dossier

SANPAS

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479477044 · 479477044 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SANPAS
fr_insee
479477044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-12
fr_insee
116 ALL ANDRE AMPERE, 13420 GEMENOS
fr_insee
68.20A
fr_insee
€2,574
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE SANPASfr_insee · 341650711 · dissolvedSANPASfr_insee · 398122903 · dissolvedSANPAS SCIfr_insee · 533995759 · dissolvedSANPASfr_insee · 539643262 · dissolvedSANPASfr_insee · 810732370 · dissolvedSANPASfr_insee · 882320948 · dissolvedSANPASfr_insee · 899818322 · dissolved

Connections

23 links
Shared operator — likely the same administrator
GGA GROUPEShared officer / director · 8 share thisSCI LES CAPRIERSShared officer / director · 8 share thisGA FINANCESShared officer / director · 8 share thisSANPAS 13Shared officer / director · 8 share thisSCI ANDCOShared officer / director · 8 share thisSANPAS 30Shared officer / director · 8 share thisSCI DES TROIS ROUTESShared officer / director · 8 share thisSCI ANROMOShared officer / director · 9 share thisSCI SOLITAIREShared officer / director · 9 share thisUNION PISCINES FRANCEShared officer / director · 9 share thisTECHNIQUE CREATION NEGOCEShared officer / director · 9 share thisU5 PPPShared officer / director · 9 share thisSOCIETE DE MOULAGE PROVENCALShared officer / director · 9 share thisU1PPPShared officer / director · 9 share thisSCI PASSANDRAShared officer / director · 12 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 23 — full graph via /v1/entities/FR-479477044/network.

People with significant control

5 people
NameRoleFromSource
GERARD HENRI ANDREIDirecteur—France registry
GA FINANCESDirigeant—France registry
⚠ PASCALE ANDREIDirigeant—France registry
PATRICIA ACHDJEANDirigeant—France registry
SANDRA ANDREIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANPAS 13 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCALE ANDREI (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100