DOSSIERS / SANCHEZ FRERES
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Company dossier

SANCHEZ FRERES

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840317176 · 840317176 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANCHEZ FRERES
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840317176
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dissolved
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Limited liability company (SARL)
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2018-06-13
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MAS BACANE, 66480 MAUREILLAS-LAS-ILLAS
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43.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN SANCHEZPrésident—France registry
JEREMY FORDINPrésident—France registry
JEREMY RENAUD FORDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100