DOSSIERS / S A N C I II
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S A N C I II

FRANCE · COMPANY
KYBE ID: FR-722950086 · 722950086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
S A N C I II
fr_insee
722950086
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-03-02
fr_insee
71 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
79.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABACAdissolvedABC MILactiveACEPCIS ACT CREAT PROD COMM INdissolvedA.F.E.R. IMPORT EXPORTdissolvedALICE DECORSactiveALLO DISTRIBUTION PUBLICITE SERVICESdissolvedARKADOdissolvedARMEXdissolvedARSO ATHSactiveARVACdissolvedBRETAGNE AUDIO VISUEL DIFFUSactiveBRIGITTE ALLOUCHEdissolvedBRIGITTE VAQUETTEdissolvedBUREAUTIQUE DISTRIBUTIONactiveCAP FORTUNEdissolvedCATHERINE CHAUSSEBOURGdissolvedCIE DES ECHANGES COMMERCIAUXactiveC N E RactiveCONFECTION TRAVAIL FACONdissolvedCONTACT AMBIANCEactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off