DOSSIERS / SARL SANICAREL
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Company dossier

SARL SANICAREL

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827970773 · 827970773 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SANICAREL
fr_insee
827970773
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dissolved
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Limited liability company (SARL)
fr_insee
2017-02-27
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2022-02-07
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RUE DE LA ROTONDE, 03100 MONTLUCON
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46.73B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL SOARESPrésident—France registry
STEPHANE SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off