DOSSIERS / SARDINES
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SARDINES

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877785733 · 877785733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARDINES
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877785733
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-03
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2021-09-21
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16 AV PAUL DOUMER, 75116 PARIS 16
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68.10Z
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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

2 people
NameRoleFromSource
NACHMAN OksDirecteur général délégué—France registry
STEEVES MemmiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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