DOSSIERS / SAND
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Company dossier

SAND

FRANCE · COMPANY · INCORPORATED 2005-03-04
KYBE ID: FR-481214765 · 481214765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SAND
fr_insee
481214765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-04
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4 RUE DES VERTS PRES, 59112 CARNIN
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI JAMAShared officer / director · 2 share thisSCI JAMAShared registered address · 2 share thisLEPREUX SERVICEShared officer / director · 4 share thisSCI PROMODALShared officer / director · 4 share thisDALShared officer / director · 10 share thisDAL IMMOBILIERShared officer / director · 10 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE FERME DALShared officer / director · 10 share thisSCI DE LA GRIFFONNIEREShared officer / director · 10 share thisDAL FACADEShared officer / director · 10 share thisPROFILAGEShared officer / director · 10 share thisDAL CARRELAGEShared 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.

People with significant control

4 people
NameRoleFromSource
NATHALIE FOURNIERDirecteur—France registry
SYLVIANE DALDirecteur—France registry
PHILIPPE DALMembre du directoire—France registry
RENAUD ADNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100