DOSSIERS / SARL SANILEA
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SARL SANILEA

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798070652 · 798070652 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL SANILEA
fr_insee
798070652
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-10-24
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2024-01-10
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2 AV GEORGES GUINGOUIN, 87350 PANAZOL
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58.29A
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0
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€4,145,110
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMBLERPrésident du conseil d'administration—France registry
CEDRIC BergerPrésident du conseil d'administration—France registry
Five TreesPrésident du conseil d'administration—France registry
QUENTIN ANNE PIERRE JacometPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off