DOSSIERS / SANIFAIR
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Company dossier

SANIFAIR

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790428981 · 790428981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SANIFAIR
fr_insee
790428981
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2013-01-10
fr_insee
7 ANDREAS HERNES STRASSE, BONN, ALLEMAGNE
fr_insee
81.21Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
Autobahn Tank & Rast Holding GmbHShared officer / director · 8 share thisSanifair GmbHShared officer / director · 8 share thisOstdeutsche Autobahntankstellengesellschaft mbHShared officer / director · 8 share thisTank & Rast Entwicklungsgesellschaft mbHShared officer / director · 8 share thisAutobahn Tank & Rast GmbHShared officer / director · 8 share thisAutobahn Tank & Rast Betriebsgesellschaft mbHShared officer / director · 8 share thisAutobahn Tank & Rast Belieferungsgesellschaft mbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARL-HEINRICH RolfesDirigeant—France registry
RALF RothkampDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100