DOSSIERS / SANDAYA INVESTISSEMENTS
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Company dossier

SANDAYA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897427217 · 897427217 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANDAYA INVESTISSEMENTS
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897427217
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active
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Simplified joint-stock company (SAS)
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2021-03-22
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28-32 boulevard de Grenelle, 75015 Paris 15e Arrondissement
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64.20Z
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20
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€2,742,314
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
XAVIER GuilbertDirecteur général délégué—France registry
AYMAR Henrion Staal de Magnoncour d'Estutt de TracyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100