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Company dossier

SNIALE

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479761827 · 479761827 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSNIALE

fr_insee

Registration479761827

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-12-06

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Registered address7 B RUE DES AULNES, 69410 CHAMPAGNE AU MONT D'OR

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Industry46.17B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARDIAL CENTRE-EST SAdissolved BENG MARSZALdissolved CAUNIMactive CAUNIM MDBdissolved CHAMPAGNEdissolved COMELIAactive E.M.F.D.active EXCELLENCE CONSULTINGdissolved FTECdissolved GIFT TRENZ INTERNATIONALdissolved G R CONSULTANTSdissolved JOHNSON CONTROLS ENGINEERINGdissolved LA BORIEdissolved [ND]dissolved ORA SIGNALETIQUEdissolved PATRIMONUSdissolved QIWI PARTNERSdissolved SCI LES ERABLESdissolved SCI OCEAN BLEUdissolved SEJOURS POUR TOUS VOYAGES ADAPTESdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JEAN-FRANCOIS RENE PANZANI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-06-08Jugement de clôture pour insuffisance d'actif