DOSSIERS / SANEMA INVEST
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Company dossier

SANEMA INVEST

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539885053 · 539885053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANEMA INVEST
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539885053
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-02-15
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2900 CHE DU BEAU LOGIS, 01390 MIONNAY
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64.30Z
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€250,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE ZAMORAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SA INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100