DOSSIERS / SAND
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Company dossier

SAND

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532894797 · 532894797 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAND
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532894797
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dissolved
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Civil company
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2011-06-10
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46 B AV JEANNE D’ARC, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN DUARTE DO CAMINHODirecteur—France registry
GREGORY DUARTEDirigeant—France registry
MELANIE DUARTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100