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Company dossier

S N D I

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799459250 · 799459250 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameS N D I

fr_insee

Registration799459250

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-01-06

fr_insee

Registered address6 RUE JULES VERNE, 78200 MANTES-LA-JOLIE

fr_insee

Industry43.99C

fr_insee

Share capital€8,000

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.

S.N.D.Ifr_insee · 391837747 · active S.N.D.I.fr_insee · 437591076 · active S.N.D.I.fr_insee · 491096376 · active

Companies at this address

21 total

ADJEI OSAFOactive AICHA EL ANTARIdissolved ART BTPdissolved DYE SOUMAREactive EVELYNE LE JANNICdissolved FANTA KEITAdissolved INFINITY AUTOactive LES COUVREURS DE L'AUNISactive M3I TPactive Margaret Debrahactive MELIK AKDOGANdissolved MESMIN CLAVER ADJANOHOUNdissolved [ND]active [ND]dissolved [ND]active RAINE DEFLANDREdissolved RAMP SARLdissolved SARA HABITATactive SCI M3Idissolved SOPHIE NICOLE DUNANTdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

M3IShared officer / director · 4 share this SCI M3IShared officer / director · 4 share this M3I TPShared officer / director · 4 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

1 people

Name	Role	From	Source
YUSUF ALTIKAT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2015	—	€7,621	€45,419	—
2014	—	€3,851	€18,108	—

From official financial statements filed with the registry.