DOSSIERS / FINANCIERE SANUTRI
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Company dossier

FINANCIERE SANUTRI

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490836863 · 490836863 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE SANUTRI
fr_insee
490836863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-06-13
fr_insee
2006-12-18
fr_insee
RTE DE CASTELNAUDARY, 31250 REVEL
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMdissolvedANDREE CANSdissolvedARMAND TESSIERdissolvedAUBEPINEdissolvedAUTOGAZ SAdissolvedAXESS'CIBLE SARL AXESSdissolvedBRI DECO BOISdissolvedCARRION SIEGE INDUSTRIEactiveCHRISTIAN ESQUIROLdissolvedCLAMA BATHOCAdissolvedCLIM-PRO.COMdissolvedCTRE ETUDES RECHERCHE CEREALES ...dissolvedDENIS MARTYdissolvedDOMINIQUE JEAN-PIERRE MONGE-CADETdissolvedE-FRANCE-IMPORTdissolvedETABLISSEMENTS HEBRARD ET FILSdissolvedETS BRACHETREVOL SOC AMREVOLdissolvedEU.RO.PA.activeFINANCIERE NARDOBELdissolvedFOURNIER ET FILS - AUTOGAZdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off