DOSSIERS / SANNOIS LE GOAS
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Company dossier

SANNOIS LE GOAS

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908387277 · 908387277 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SANNOIS LE GOAS
fr_insee
908387277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-20
fr_insee
121 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALTERIA PARIS EXPERTISE ET CONSEILSdissolvedC.P.M.S.dissolvedCS-INTERACTIVEdissolvedDEAN WITTER REYNOLDS INTERNATIONAL SAactiveD.I.N.A. HactiveGERARD FRITSCHdissolvedHYGIENE-GLOBEdissolvedICOSYSTEM FRANCE SASdissolvedJ.S.DactiveLEFEVRE PEISEYactiveLE TRIANGLE SANTEdissolvedMERCERY MARKETdissolvedMICHEL SEZALORYdissolvedMINDANAOdissolvedMUM & DAD FACTORYdissolvedMYRISdissolvedPROGRAMME DISPLAYdissolvedPROSYG SARLdissolvedSCI MATELOTEdissolvedSCI TAKCHI - MONDINdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANTOINE LEFEVREDirecteur—France registry
SoadceMembre du directoire—France registry
LAURENCE MARCELLE JEANNINE PEYRATPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE LEFEVRE (officer) matches PEP Antoine Lefèvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE LEFEVRE (officer) matches PEP Antoine Lefèvre — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100