DOSSIERS / SANDURA
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Company dossier

SANDURA

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891327652 · 891327652 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SANDURA
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891327652
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-24
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66 RUE Bossuet, 69006 Lyon
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MEUNIERPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-11

medium

Politically exposed person (PEP)

PIERRE MEUNIER (officer) matches PEP Pierre Meunier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire