DOSSIERS / SAN
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Company dossier

SAN

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-492459649 · 492459649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAN
fr_insee
492459649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-21
fr_insee
7 CHE HECTOR BERLIOZ, 69120 VAULX-EN-VELIN
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
AHMET SANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100