DOSSIERS / SANYA BAZAR
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Company dossier

SANYA BAZAR

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820482883 · 820482883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANYA BAZAR
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820482883
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dissolved
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Limited liability company (SARL)
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2016-05-27
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293 AV MAURICE THOREZ, 30100 ALES
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47.78C
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SANYAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100