DOSSIERS / SANIATH
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Company dossier

SANIATH

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508660370 · 508660370 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANIATH
fr_insee
508660370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-27
fr_insee
2020-02-24
fr_insee
91 RUE LEGENDRE, 75017 PARIS 17
fr_insee
61.90Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD HussainAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD Hussain (officer) matches Mohammed HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off