DOSSIERS / SANI SERVICE
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Company dossier

SANI SERVICE

FRANCE · COMPANY · INCORPORATED 2007-09-15
KYBE ID: FR-499857191 · 499857191 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANI SERVICE
fr_insee
499857191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-15
fr_insee
2008-05-20
fr_insee
4 RUE BOTZARIS, 75019 PARIS 19
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

2 AS INTERNATIONALdissolved3D DIFFUSIONdissolvedABEL DECORSdissolvedACHEdissolvedADAZACAMdissolvedADOSOLdissolvedAD SCORPdissolvedA ET XdissolvedA F M SdissolvedAGENCE EN COMMUNICATION ET TELEMARKETINGdissolvedAGENCE SOLOdissolvedAMK TRANSPORTdissolvedAPPRODOM SERVICESdissolvedAR BATdissolvedARCHITEXTOS SASdissolvedARTE DESIGNdissolvedARTENCIELSactiveARTS SERVICESactiveASAY-BATdissolvedASSINTBAactive

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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