DOSSIERS / SANI-MELEC
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Company dossier

SANI-MELEC

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800499741 · 800499741 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SANI-MELEC
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800499741
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dissolved
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Limited liability company (SARL)
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2014-02-19
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38 RUE DE NEUILLY, 92110 CLICHY
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43.22A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY ADAMPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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