DOSSIERS / SANPAS 30
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Company dossier

SANPAS 30

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-527794895 · 527794895 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 5InsolvencySources

Key facts

dissolved
SANPAS 30
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527794895
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dissolved
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Real-estate civil company (SCI)
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2010-10-20
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2018-01-25
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LE DOUARD, PARC D'ACTIVITES - RN 8, 13420 GEMENOS
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68.20B
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€2,000
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Connections

22 links
Shared operator — likely the same administrator
GAFIMMOShared registered address · 2 share thisGAFG DEVELOPPEMENTShared officer / director · 6 share thisNFG IMMOShared officer / director · 6 share thisSANPASShared officer / director · 8 share thisGGA GROUPEShared officer / director · 8 share thisSCI LES CAPRIERSShared officer / director · 8 share thisSANPAS 13Shared officer / director · 8 share thisGA FINANCESShared officer / director · 8 share thisSCI ANDCOShared officer / director · 8 share thisSCI DES TROIS ROUTESShared officer / director · 8 share thisVOIE ROMAINEShared officer / director · 9 share thisJEANGEAShared officer / director · 9 share thisMOGEOShared officer / director · 9 share thisNLS BEAUTEShared officer / director · 12 share thisANDRE & SIEVERT LTDAShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-527794895/network.

People with significant control

6 people
NameRoleFromSource
⚠ GERARD ANDREIAdministrateur—France registry
FLORENT NECCODirigeant—France registry
GEOFFREY NECCODirigeant—France registry
⚠ PASCALE ANDREIDirigeant—France registry
PATRICIA ACHDJEANDirigeant—France registry
SANDRA ANDREIDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANPAS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD ANDREI (officer) matches PEP Gérard Andre — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ANDREI (officer) matches PEP Gérard Andre — Q66501110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE ANDREI (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off