DOSSIERS / SANFATI-DOMSERVICES
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Company dossier

SANFATI-DOMSERVICES

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510699150 · 510699150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANFATI-DOMSERVICES
fr_insee
510699150
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dissolved
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Limited liability company (SARL)
fr_insee
2009-02-24
fr_insee
2012-12-31
fr_insee
101 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE
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81.21Z
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€5,000
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People with significant control

1 people
NameRoleFromSource
MOUSSA FOFANAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 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