DOSSIERS / SAND
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Company dossier

SAND

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508324308 · 508324308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAND
fr_insee
508324308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-30
fr_insee
1 IMP JOSEPH EUSTACHE, Montfavet, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
M.I.G.A. IMMOBILIERShared officer / director · 7 share thisAKBAS INVESTISSEMENTShared officer / director · 7 share thisM.MARKET ORANGEShared officer / director · 7 share thisSCI HMIShared officer / director · 7 share thisAG INVESTISSEMENTShared officer / director · 7 share thisSCI LES ECOLESShared officer / director · 7 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

2 people
NameRoleFromSource
IBRAHIM AKBASDirecteur—France registry
HULYA GUVENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100