DOSSIERS / SNC DENIS SATH
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Partnership dossier

SNC DENIS SATH

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-05
KYBE ID: FR-791597776 · 791597776 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC DENIS SATH
fr_insee
791597776
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-03-05
fr_insee
2018-03-16
fr_insee
285 AV DE LA GARE, 77350 LE MEE-SUR-SEINE
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS SATHAdministrateur—France registry
VITHAYA JACQUES PHRAKONKHAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off