DOSSIERS / SARDINA CLUB
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Company dossier

SARDINA CLUB

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-505006940 · 505006940 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARDINA CLUB
fr_insee
505006940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-01
fr_insee
2024-12-19
fr_insee
4 RUE DU DOCTEUR LERAY, 95880 ENGHIEN-LES-BAINS
fr_insee
74.10Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE CHEVALDirigeantFrance registry
OLIVIER GARCIAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off