DOSSIERS / SANCHEZ
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Company dossier

SANCHEZ

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509429924 · 509429924 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANCHEZ
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509429924
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active
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Simplified joint-stock company (SAS)
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2008-12-18
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458 IMP DU SICARD, 32810 LEBOULIN
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38.21Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD SANCHEZDirecteur général délégué—France registry
LES HAUTS DE SAINT-CRICQPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANCHEZGIRLS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100