DOSSIERS / LES SABLES
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LES SABLES

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910023399 · 910023399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SABLES
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910023399
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dissolved
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Professional LLC (SELARL)
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2022-02-07
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9 AV RAYMOND BARRE, 97427 L'ETANG-SALE
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86.90E
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYOUB CHAHPrésident—France registry
FARID TREJAUTPrésident—France registry
SAMIR TREJAUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LES SABLES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100