DOSSIERS / SANDY
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Company dossier

SANDY

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490805397 · 490805397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SANDY
fr_insee
490805397
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-26
fr_insee
2023-01-18
fr_insee
58 CHE DE L OUSSE, 31600 MURET
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68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CAUBET NICOLAS EXPERTISE-COMPTABLE ET CONSEILShared officer / director · 3 share thisL'EDENShared officer / director · 4 share thisFANSShared officer / director · 4 share thisFORMAPACShared officer / director · 11 share thisCABINET LIGAPShared officer / director · 11 share thisSCI CARNOT 70Shared officer / director · 11 share thisSCI NICOFRAShared officer / director · 11 share thisSCI FLORIANShared officer / director · 11 share thisG.A.C.Shared officer / director · 11 share thisO BOUQUET SShared officer / director · 11 share thisPOLY PAINTShared officer / director · 11 share thisEARL DU MATAUShared officer / director · 11 share thisT.S.L.Shared officer / director · 11 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
ALAIN CAUBETDirigeant—France registry
FRANCK CAUBETDirigeant—France registry
NICOLAS CAUBETDirigeant—France registry
SANDRINE SENYARICHDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off