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Company dossier

SAN

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814312161 · 814312161 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAN

fr_insee

Registration814312161

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-10-27

fr_insee

Registered address63 BD DU SEGRAIS, 77185 LOGNES

fr_insee

Industry56.30Z

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANTONIO MANUEL RODRIGUES MONTEIROactive CAFE DU BONHEURdissolved CAFE DU SEGRAISdissolved CASIMIRdissolved CHANTHASITH PHONEBANDITHdissolved ELIE FABREdissolved FRANCK GILLANTdissolved JOBIactive LE CAFE DU LACdissolved MALAVONGdissolved SARL AKILIactive SASU CHAABOUdissolved SEGRAIS R.G.dissolved

People with significant control

1 people

Name	Role	From	Source
DANE GREGORY San	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2017-03-06Jugement d'ouverture de liquidation judiciaire

2019-09-02Jugement de clôture pour insuffisance d'actif