DOSSIERS / SAS WHITE
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Company dossier

SAS WHITE

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827769688 · 827769688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS WHITE
fr_insee
827769688
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-16
fr_insee
2023-01-11
fr_insee
PL GEORGES CLEMENCEAU, 83400 HYERES
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARLETTE DUVALdissolvedARLETTE DUVALdissolvedBARRIN FABIENNE MARECHALdissolvedBERTELLI PERE FILS BAR TABACSdissolvedDOMINIQUE COLETTIdissolvedFLORENCE MAGALI DESERVETAZdissolvedGABRIEL D ALBOYdissolvedGEORGES GHEROGHE GEORGIUSdissolvedJACQUES COLETTIdissolvedJACQUES LEBOURGdissolvedJEAN PIERRE JOSEPH PIGNONdissolvedJULIE MANDREAdissolvedKETTY SIMONdissolvedM LOUISE JULIENdissolvedOFFICE DU COMMERCE ET DE L'ARTISANAT DE HYERESdissolvedPATRI IBARGUCHI Y ARRIZABALAGAdissolvedSNC LA CARAVELLEdissolvedSYLVIE ABEILLEdissolvedVINCENT PETITactive

People with significant control

1 people
NameRoleFromSource
MICHAEL BLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off