KYBE — See who's really behind any company

Company dossier

SANI CONTACT

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798442836 · 798442836 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSANI CONTACT

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Registration798442836

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-12-06

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Registered address278 RUE ELIE GRUYELLE, 62110 HENIN-BEAUMONT

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ARTS ET BOISdissolved ARTS ET BOIS BATIMENTdissolved BATIMENT TRADI BOISdissolved DOLORES DROLEZdissolved ERIC WATERLOTactive LUDOVIC HAEGMANdissolved

People with significant control

1 people

Name	Role	From	Source
DAVY TOUSSAINT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2014-05-28Jugement d'ouverture de liquidation judiciaire

2015-01-07Jugement de clôture pour insuffisance d'actif