DOSSIERS / CHEZ SANDY
← SearchExport PDF
Company dossier

CHEZ SANDY

FRANCE · COMPANY · INCORPORATED 2016-08-23
KYBE ID: FR-822097093 · 822097093 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ SANDY
fr_insee
822097093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-23
fr_insee
32 RUE CAPONIERE, 14000 CAEN
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THANH NGOPrésident—France registry
THI PHUONG THANH NGOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100