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Company dossier

SAN

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918098948 · 918098948 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAN

fr_insee

Registration918098948

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-08-03

fr_insee

Registered address69 RUE DUNOIS, 75013 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€100,000

fr_insee

Companies at this address

117 total

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

ALAIN MICHEL BERNARDdissolved ALINE TORDEURdissolved Angela de la Cruz Perez Marquezactive ANNIE SIMONdissolved ANTIGONEactive ANTOINE PIERRE LUCIEN CORDELdissolved Arno Anagh Deepan BARUAactive ASS DEFENSE DROITS HOMME CULTUR IRANIENactive BEESTREAMactive BENJAMIN BERNARD ESCANDEdissolved BERNARD DEBRETdissolved BLAXPLOITATIONactive BRIGITTE MONIQUE YOLANDE JUPILLEdissolved CAI FAMILLEdissolved CHRISTIAN PATRICK FRANCOIS OGIERactive CHRISTOPHE MASSINactive COMPAGNIE DU MIAOUactive CORRICOLOactive DATAFORCASTdissolved DL IMMOBILIERdissolved

+97 more

Connections

1 link

Shared operator — likely the same administrator

AMIDENShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEANNINE Sauzeat	Directeur	—	France registry
MORGANE OCEANE MARIE-JEANNE Nedellec	Directeur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100