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Company dossier

SANITHERM 14

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539100073 · 539100073 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSANITHERM 14

fr_insee

Registration539100073

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-01-16

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Registered address60 RUE DE L'ORMELET, 14790 MOUEN

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMELIE CHARLOTTE MARIE SCACHEactive AS DE PECHEdissolved BEATRICE THERESE GENEVIEVE LEVEQUEactive CREALIBSdissolved DELPHINE MARIE TURPINactive ELSA CLEMENTINE LECURUactive EQUIDECLICdissolved EQUIN.VETdissolved FARMEXdissolved HOLDING LINKINFARMdissolved HOUBAdissolved HOUBI 2dissolved HOUBI SCIdissolved [ND]dissolved SEEGNEdissolved SOPHIE JAGIENIAKactive YUI STUDIOdissolved

People with significant control

1 people

Name	Role	From	Source
YASSIN TAIF	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2013-07-03Jugement d'ouverture de liquidation judiciaire

2015-02-19Jugement de clôture pour insuffisance d'actif