DOSSIERS / SANADEL
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Company dossier

SANADEL

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821322484 · 821322484 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SANADEL
fr_insee
821322484
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-04
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86 RUE MARCADET, 75018 PARIS
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
GS REAL ESTATEShared officer / director · 9 share thisARTISANS BERNARD & SILVESTREShared officer / director · 9 share thisSARL SANADEL CONCEPTShared officer / director · 9 share thisEDITION 169Shared officer / director · 9 share thisBY NOWShared officer / director · 9 share thisSACHA26Shared officer / director · 9 share thisNEW DASKOMShared officer / director · 9 share thisDAVID AOUATEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAVID AouateDirigeant—France registry
SACHA AouateDirigeant—France registry
NAWELE DahmanePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100