DOSSIERS / EURL SANCHEZ
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Company dossier

EURL SANCHEZ

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811905991 · 811905991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL SANCHEZ
fr_insee
811905991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-15
fr_insee
2018-10-08
fr_insee
12 B RUE DE BRUXELLES, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE SANCHEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DTM SANCHEZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off