DOSSIERS / SANIVAL
← SearchExport PDF
Company dossier

SANIVAL

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811945005 · 811945005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANIVAL
fr_insee
811945005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-12
fr_insee
99 B AV DU GENERAL DE GAULLE, 94490 ORMESSON-SUR-MARNE
fr_insee
70.22Z
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
DAVID DOS SANTOS TORCATOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100