KYBE — See who's really behind any company

Company dossier

SANA

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-539876169 · 539876169 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSANA

fr_insee

Registration539876169

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-02-22

fr_insee

Registered address47 BD RABATAU, 13008 MARSEILLE

fr_insee

Industry43.33Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHOUAHEB KHOUANIdissolved ACS REALISATION 13dissolved ADLI 83dissolved ADOLPHE ANDRIANTSIMAHAVANDYdissolved ADVENTUM INVESTMENTdissolved AGENT JOUEUR PROFESSIONNEL AJPactive AGPTactive ALAIN ARMAND FERYactive ALAIN MASCOLOdissolved ALBERT CONSTRUCTIONdissolved ALKdissolved ALL SOLUTIONS RENOVdissolved ALPHA TRAVAUX PUBLICSdissolved A M CREATIONdissolved ANDRE BLANCHARDdissolved A.O. DEVELOPPEMENTdissolved ARINactive AS PROTECTIONdissolved ASSISTANCE ENTREPRISES ET PARTICULIERSdissolved ASSISTANCE TOITURE TERRASSEdissolved

+203 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-29

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2016-02-29Jugement d'ouverture de liquidation judiciaire

2016-10-26Jugement de clôture pour insuffisance d'actif