DOSSIERS / SANDARA
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Company dossier

SANDARA

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530120252 · 530120252 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SANDARA
fr_insee
530120252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-16
fr_insee
RTE DES LACS, LE RESTAURANT LE KHELUS, 33470 GUJAN-MESTRAS
fr_insee
56.10A
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE DUBOISPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif