DOSSIERS / CABINET SANNIER ET ASSOCIES
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Company dossier

CABINET SANNIER ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800219636 · 800219636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET SANNIER ET ASSOCIES
fr_insee
800219636
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dissolved
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Professional LLC (SELARL)
fr_insee
2014-02-06
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21 RUE FRANCOIS GARCIN, 69003 LYON
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69.10Z
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADJERAD AVOCATSdissolvedANAdissolvedANNABELLE MORELLOactiveASS INSTITUT NATIONAL GENIE URBAINactiveASTRID GUILLEMETTE MARIE DE BALATHIER LANTAGEactiveBARBARA BERNETIEREactiveCARIBOUdissolvedCARINE MARIE GABRIELLE OLIVAINactiveCarla MEDJAHEDactiveCEDRIC VONARBactiveCHRISTOPHE NOEL OBERDORFFdissolvedCONSULAT GENERAL DE HONGRIEactiveCPCdissolvedd²X ExpertisedissolvedDELIANGEdissolvedDELPHINE BOURGEONactiveDUCactiveD X IMMOdissolvedD X PEOPLE PERFORMANCEdissolvedES'TETE RECRUTEMENTdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
JEAN SANNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100