DOSSIERS / SANNIE
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Company dossier

SANNIE

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848727293 · 848727293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SANNIE
fr_insee
848727293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-27
fr_insee
2020-09-18
fr_insee
160 RTE DE CANNES, GRASSE ESPACE, 06130 GRASSE
fr_insee
47.73Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SANNIEfr_insee · 818551368 · dissolved

Connections

11 links
Shared operator — likely the same administrator
GRASSE FORMATIONShared registered address · 2 share thisLES HORTENSIASShared officer / director · 11 share thisEURL AZUL KREEPShared officer / director · 11 share thisSCI SAINT ANTOINEShared officer / director · 11 share thisSCI TTIC 2Shared officer / director · 11 share thisSARL BRUNO & BRUNOShared officer / director · 11 share thisSA2ELShared officer / director · 11 share thisS.E.A.EShared officer / director · 11 share thisSCI TTIC 3Shared officer / director · 11 share thisMADEMOISELLE ROMYShared officer / director · 11 share thisSANVISAVISShared officer / director · 11 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

2 people
NameRoleFromSource
SANDRINE GONZALEZPrésident—France registry
STEPHANIE GARDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off