DOSSIERS / SANFRAN
← SearchExport PDF
Company dossier

SANFRAN

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790194625 · 790194625 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SANFRAN
fr_insee
790194625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-07
fr_insee
QUAI SAINT ETIENNE, 14600 HONFLEUR
fr_insee
56.10C
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK JEAN-PIERRE RAYMOND VILLEYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100