DOSSIERS / SANCHIS
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Company dossier

SANCHIS

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500745534 · 500745534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANCHIS
fr_insee
500745534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-30
fr_insee
7 RUE TOLOSANE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD INVESTdissolvedAD PATRIMOINEdissolvedARTHUR NOEL ROBERT STROBELdissolvedBOOMERANG ARCHITECTES & PARTENAIRESactiveBREJAUdissolvedCASA BEAUTEactiveENSEMBLE MUSIQUE DE SALONdissolvedGFR DE PEYRATdissolvedGILLES JEAN KLEINdissolvedHARISON RATSIRAHARIMONYactiveJACQUES LOUIS TRUFFIERdissolvedJACQUES SYLVESTRE LUCAS DIAZdissolvedLA TOLOSANEdissolvedLES RENARDSdissolvedMELANIE DABONNEVILLEdissolvedMF INVESTISSEMENTSdissolvedMOON&COactivePAUL-ANDRE BOUJOLdissolvedPIERRE BOUJOLdissolvedSCI BESSIERESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE BOURGELAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100