DOSSIERS / SAENDWICH
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Company dossier

SAENDWICH

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528791106 · 528791106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAENDWICH
fr_insee
528791106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-03
fr_insee
1 RUE GOETHE, 75016 PARIS
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70.21Z
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10
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIBAULT DavidPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAENDWICH LOGISTIQUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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