DOSSIERS / SANDRO
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Company dossier

SANDRO

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817650641 · 817650641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANDRO
fr_insee
817650641
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-08
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1 RUE DE L'AUDIENCE, 94120 FONTENAY-SOUS-BOIS
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56.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKAYOUdissolvedALAIN HENRI PAGEdissolvedALAIN PRETdissolvedANNE FRANCOISE BERTAUDactiveCAMILLE CARMELO GARCIAdissolvedCHARLENE GOMAdissolvedClaire BernardactiveCLEMENT VALENTIN THIBAULT MARTINdissolvedDANIEL OKROGLICactiveGEORGES ROGER RENAUDdissolvedJACQUELINE ANNE-MARIE FRANCOISdissolvedJACQUES ERNEST GEORGES LAURANSdissolvedJEAN-LUC MONINactiveJEAN-LUC RAPHAEL FERNANDEZdissolvedJULIEN LAMOTTEdissolvedM724activeRAPHAEL BEN HALALdissolvedRAYMOND BOLACactiveROGER MARIMdissolvedSCI ABAC.CABdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
REMO PINTUSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100