DOSSIERS / LE SAN
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Company dossier

LE SAN

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849125976 · 849125976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SAN
fr_insee
849125976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-14
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126 RUE SAINT-DENIS, 75002 PARIS
fr_insee
68.20A
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€248,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMISSA DJERMANIdissolvedARSHAVdissolvedAX VANGUARDactiveBORIS DOTSENKOdissolvedCARI JILL CRADENactiveCLARA COTE COURdissolvedDROLES DE DAMESactiveGPS CREATIONSdissolvedHELENE MARGARYactiveJEAN DEBLAIN PARISdissolvedJeanne Caroline BENHAIMactiveLA MAISON FOUGEREactiveLES TRICOTS DU SENTIERdissolvedLOUIS VITURATdissolved[ND]activeOLIVIER OUDINactivePANTHEONdissolvedRAPHAEL STEENMANactiveSARL VIDEO SAINT LAZAREdissolvedSYND COPR 126 RUE SAINT DENIS 75002 PARISactive

+2 more

People with significant control

3 people
NameRoleFromSource
MICHAEL HENRI JEAN BERNARD MouilleronDirigeant—France registry
RAPHAEL JEAN EMILE SteenmanDirigeant—France registry
YANNICK DelavauDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100