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Company dossier

SANNOIS

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792199622 · 792199622 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSANNOIS

fr_insee

Registration792199622

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-04-03

fr_insee

Registered addressECHALLE, 44110 SOUDAN

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SANNOISfr_insee · 448411538 · dissolved SANNOISfr_insee · 880871355 · dissolved SANNOISfr_insee · 891812166 · dissolved

Companies at this address

51 total

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

ARMORICdissolved BACTdissolved BEAUPASSAGEactive BRUMAdissolved CDMJ CHALLANSdissolved CDMJD AZEdissolved CLAUDINE MARIE THERE MINIERdissolved CM EXPANSIONdissolved CREILactive CSHactive F.C. BASSARDdissolved FONTENAYactive GMDEPANNAGEdissolved LAV'AUTO 56active MACOMATOdissolved MATIC-IMMOdissolved NANTUNdissolved OKMFdissolved OKMF 2dissolved PICCARactive

+31 more

Connections

4 links

Shared operator — likely the same administrator

SCI DE COUERONShared officer / director · 5 share this BACTShared officer / director · 5 share this ARMORICShared officer / director · 5 share this CDMJD AZEShared officer / director · 5 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

Name	Role	From	Source
BRUNO LAURENT MANTA	Directeur	—	France registry
CLAUDINE MARIE MINIER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100