DOSSIERS / SANIEZ HOLD
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Company dossier

SANIEZ HOLD

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838107175 · 838107175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANIEZ HOLD
fr_insee
838107175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-13
fr_insee
20 RUE DE L'ABBAYE, 59730 SOLESMES
fr_insee
66.30Z
fr_insee
€49,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACSEO SERVICEdissolvedASS DE GESTION ST JOSEPH STE MARIEactiveASS FAMI EDUC ENSEIGNEMENT POPULAIREdissolvedCLO'ACCESSactiveCLOTURES SANIEZ GRAND ESTactiveCLOTURES SANIEZ GRANDS TRAVAUXdissolvedCLOTURES SANIEZ IDFactiveCLOTURES SANIEZ LANGUEDOCactiveCLOTURES SANIEZ NORDdissolvedCLOTURES SANIEZ RHONE ALPESactiveCLOTURES SANIEZ SUD ESTdissolvedCLOTURES SANIEZ SUD OUESTdissolvedMA CLOTURE SANIEZactive[ND]dissolvedPORTALISdissolvedSANIEZ ACCESSactiveSANIEZ SERVICESdissolvedSCI DU 21 AVENUE DE MONTBOULONdissolvedSCI LES CIGALES DES PLAINESdissolvedSKPEINTUREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SANIEZDirecteur—France registry
AURELIE GENEVIEVE HENRIETTE PRUVOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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