DOSSIERS / SANIA MULTI SERVICES
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Company dossier

SANIA MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829685676 · 829685676 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANIA MULTI SERVICES
fr_insee
829685676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-17
fr_insee
14 RUE DE THIONVILLE, 75019 PARIS
fr_insee
81.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 THIONVILLE ASSURANCESactive14T STREETdissolved3A COMdissolved3F15 PELLETANdissolvedAARON GEORGES COHENdissolvedA.A.S.P.activeABDOULAYE REMI DEHdissolvedABENDANactiveACADEMIE FRANCO-CHINOISE DES JEUNES ET DE LA CULTURE (AFCJC)activeADES ZOHAR HATORAactiveAFFPdissolvedAGNES ESTELA KONRATactiveAHOUZAT HAIM UNE PART DE VIEactiveAKITAdissolvedALBERT TORDJMANactiveALEPHdissolvedALFREDO DOS SANTOSdissolvedALICIA ALICIA MIHAMIdissolvedAMICALE DES CHANTIERS ACCUEILLANTS ET BENEVOLESactiveAMINATA DRAMEactive

+319 more

People with significant control

1 people
NameRoleFromSource
ABOUBACAR Semega DianePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-10

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer