DOSSIERS / SANAX CLEAN SERVICE
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Company dossier

SANAX CLEAN SERVICE

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791263502 · 791263502 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANAX CLEAN SERVICE
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791263502
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-21
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7 RUE DU FIGUIER, 01700 MIRIBEL
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45.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE BERARDDirecteur général délégué—France registry
BRUNO PERRINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO PERRIN (officer) matches PEP Bruno Perrin — Q66500747. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100