DOSSIERS / SANDAV
← SearchExport PDF
Company dossier

SANDAV

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828956987 · 828956987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SANDAV
fr_insee
828956987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-11
fr_insee
18 CHE DU GOMMIER A PIC, VERNOU, 97170 PETIT-BOURG
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GISADYShared officer / director · 2 share thisGISADYShared registered address · 3 share thisDAVID PLISSONNEAU DUQUENEShared registered address · 3 share thisSCI LE CARREFOUR DE DESTRELLANShared officer / director · 5 share thisSCI VILLA CHAMPAGNEShared officer / director · 5 share thisLES HAUTS DE LURINShared officer / director · 5 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 PLISSONNEAU DUQUENEMembre du directoire—France registry
SANDRA PLISSONNEAU DUQUENEMembre du directoire—France registry
EVELYNE WACHTERPrésident—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