DOSSIERS / IDEAL SANICHAUF
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Company dossier

IDEAL SANICHAUF

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804342988 · 804342988 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDEAL SANICHAUF
fr_insee
804342988
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-09-05
fr_insee
24 RUE DE LA GARE, 57300 HAGONDANGE
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43.22B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ROCHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif