DOSSIERS / SANAM INVEST
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Company dossier

SANAM INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880123682 · 880123682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANAM INVEST
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880123682
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dissolved
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Civil company
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2019-12-26
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2024-01-04
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122 AV HENRI GINOUX, 92120 MONTROUGE
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORIKE SOW OUAKARADirecteur—France registry
STELLA TIENDREBEOGODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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