DOSSIERS / SARL HOLDING SANANES
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Company dossier

SARL HOLDING SANANES

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-522905330 · 522905330 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL HOLDING SANANES
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522905330
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dissolved
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Limited liability company (SARL)
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2010-06-08
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ZONE INDUSTRIELLE DU PONT ROUGE, 11000 CARCASSONNE
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64.30Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SANANESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100