DOSSIERS / SANICHAUFF
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Company dossier

SANICHAUFF

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903636496 · 903636496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANICHAUFF
fr_insee
903636496
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-29
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1 RUE CAMILLE GUERIN, APPT23, 59120 LOOS
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43.22A
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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

2 people
NameRoleFromSource
MOHAMED BENALIDirecteur général délégué—France registry
HAMZA BENALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100