DOSSIERS / SAND FINANCES
← SearchExport PDF
Company dossier

SAND FINANCES

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539655209 · 539655209 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAND FINANCES
fr_insee
539655209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-25
fr_insee
2013-01-03
fr_insee
10 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off