DOSSIERS / SANDEB
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Company dossier

SANDEB

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501636393 · 501636393 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANDEB
fr_insee
501636393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-21
fr_insee
2024-09-16
fr_insee
530 RUE RAYMOND RECOULY, 34070 MONTPELLIER
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AADENAdissolvedAKATESSdissolvedALTERINOVactiveASSOCIATION DE PATIENTS & D'AIDANTS POUR LA PREVENTION, LE TRAITEMENT, LA LUTTE CONTRE LES MALADIES CHRONIQUES, L'EXCactiveASU M SYNERGIEactiveAZEDDIOU D.T.A CONSTRUCTIONdissolvedBDE ELECTRICITEdissolvedBFEactiveBODYNOVdissolvedBODYNOVdissolvedCHEIKH SADIBOU FALLdissolvedCONEX SPORT CONSEILactiveCRISTAL BUSINESS DEVELOPPEMENTdissolvedCRISTAL CONSEIL BUSINESSdissolvedCRISTAL FINANCES CONSEILSdissolvedCUBE PRIMEXIAdissolvedCUBINVESTdissolvedDCB GENERATION & ALLIANCEdissolvedEURL SAS EXPRESSactiveFABIEN GHISLAIN NICOLAS VILLAGORDOactive

+39 more

People with significant control

14 people
NameRoleFromSource
ALIZEE TERRASSEMENTSDirigeant—France registry
ANDRE ALAIN MEDANDirigeant—France registry
PASCAL MARCEL JEAN TOURNIERDirigeant—France registry
SEBASTIEN MICHEL FRANCOIS TOURNIERDirigeant—France registry
SEBASTINE GILLES PORRETTADirigeant—France registry
STEPHANE LAURENT DAMIEN MARTYDirigeant—France registry
SUD INVESTISSEMENT IMMOBILIERDirigeant—France registry
ALIZEE TERRASSEMENTSMembre du directoire—France registry
ANDRE ALAIN MEDANMembre du directoire—France registry
PASCAL MARCEL JEAN TOURNIERMembre du directoire—France registry
SEBASTIEN MICHEL FRANCOIS TOURNIERMembre du directoire—France registry
SEBASTINE GILLES PORRETTAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off