DOSSIERS / SARMANE 55
← SearchExport PDF
Company dossier

SARMANE 55

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888084936 · 888084936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARMANE 55
fr_insee
888084936
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-13
fr_insee
10 AV EMILE ACOLLAS, 75007 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AUDE FLORENCE ChetritPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARMANE SUD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100