DOSSIERS / SANA
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Company dossier

SANA

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498989532 · 498989532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANA
fr_insee
498989532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-10
fr_insee
2025-01-16
fr_insee
19 RUE DE L'ABREUVOIR, 78570 CHANTELOUP-LES-VIGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHADIJA FATHIDirecteur—France registry
HASSAN ABSIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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