DOSSIERS / SANA PER AQUAM
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SANA PER AQUAM

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532636495 · 532636495 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SANA PER AQUAM
fr_insee
532636495
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-27
fr_insee
34 BD DE SEBASTOPOL, 75004 PARIS 4
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DEY SYSTEMdissolvedEMPREINTESdissolvedEXPEDITIONS POLAIRES FRANCAISEdissolvedGEMINI FILMSactiveIMMOBILIERE RAZELdissolvedIMMOBILIERE RAZEL PARTICIPATIONSdissolvedIMMOBILIERE SAFIRdissolvedINTER SYNDIC FABRIC ALIMENT ALLAITEMENTdissolvedLA SOURCE D'IVOIREdissolvedPIRATES DISTRIBUTIONactiveSACLAY PROMOTIONactiveSAFIR-COMTEVILLE / BRETAGNEdissolvedSAFIR LE CLOS DU VIEUX PAYSdissolvedSAFIR LES JARDINS PREVERTdissolvedSAFIR PROMOTIONdissolvedSAFIR RES RES LES CHARMETTESdissolvedSAFIR - VILLA CLEMENCEAUdissolvedSAS DVAdissolvedSCI SAFIR - LE CLOS DES MARAICHERSdissolvedSCI SAFIR LE MOULIN D'ORGEMONTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif