DOSSIERS / SANFITEA
← SearchExport PDF
Company dossier

SANFITEA

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484735337 · 484735337 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANFITEA
fr_insee
484735337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-02
fr_insee
9 RUE DE LA JONQUIERE, 75017 PARIS
fr_insee
47.61Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRA THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif