DOSSIERS / HOLDING SANYA
← SearchExport PDF
Company dossier

HOLDING SANYA

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892351511 · 892351511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SANYA
fr_insee
892351511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-23
fr_insee
293 AV MAURICE THOREZ, 30100 ALES
fr_insee
70.10Z
fr_insee
€1,317,334
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED SANYAPrésident—France registry
YOUNESS NABIL SANYAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100