KYBE — See who's really behind any company

Company dossier

SANJATI

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505206466 · 505206466 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANJATI

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Registration505206466

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Statusdissolved

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TypeCivil company

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Incorporated2008-07-16

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Registered address7 CHE DE NOTRE DAME A ST MARTIN, 34300 AGDE

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Industry68.20B

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Share capital€1,400

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Companies at this address

2 total

SCI SOLISdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI SOLISShared registered address · 2 share this SCI SOLISShared officer / director · 2 share this SC ESTRAPADE LAROMIGUIEREShared officer / director · 4 share this AVENIRShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MARIA DA TRINDADE MAGALHAES BRAGA	Directeur	—	France registry
ALEXANDRE GIMENEZ	Dirigeant	—	France registry
ROBERT GIMENEZ	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100