DOSSIERS / SANKADA
← SearchExport PDF
Company dossier

SANKADA

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905374328 · 905374328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANKADA
fr_insee
905374328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-22
fr_insee
54 RUE DE PARADIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 SIMONactiveA.C.G.A.dissolvedA. ET G. VALCKE ET COMPAGNIEdissolvedAGENCE MARITIME AFFRETdissolvedARCUEIL BAUDRANdissolvedASSOC DEVELOPPEMENT PUBLICATIONS WIZOactiveASSOCIATION DE GESTION DES FONDS D'AIDE AU PARITARISME POUR LA CONVENTION COLLECTIVE NATIONALE DES MISSIONS LOCALESactiveASTEREdissolvedAUDOEN ET PAUL SCIdissolvedBAPTISTE GEORGBELINactiveBE PARK FRANCEdissolvedBEZONS JAURES SARLdissolvedBEZONS PARC (LUX) SARLdissolvedCBA FORMATIONdissolvedCEZAM ANTENNE ILE DE FRANCEactiveCEZAM FEDERATION DES ASSOCIATIONS INTER-CSEactiveCHO CHOdissolvedCLAMAPPSdissolvedCLASSIC EUROPEAN REAL ESTATEdissolvedCLEMENTINE DEBROSSEdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
ISODORO DANIEL De BottonPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100