DOSSIERS / SANITEC
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Company dossier

SANITEC

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819441973 · 819441973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANITEC
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819441973
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-07
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36 IMP ANTIGUES, MORNE CARUEL, 97139 LES ABYMES
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER FIRMIN CLOTILDEDirigeant—France registry
PATRICK FLORIUS DETOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100