DOSSIERS / SANI FLUIDE
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Company dossier

SANI FLUIDE

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: FR-793110057 · 793110057 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANI FLUIDE
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793110057
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dissolved
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Limited liability company (SARL)
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2013-05-21
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16 BD GABRIEL PERI, 95110 SANNOIS
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM OZCANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANI FLUIDE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100