DOSSIERS / SANDO 92
← SearchExport PDF
Company dossier

SANDO 92

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919183830 · 919183830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANDO 92
fr_insee
919183830
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-12
fr_insee
4 RUE MILTON, 75009 PARIS
fr_insee
56.21Z
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARWAN RizkPrésident du conseil d'administration—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 (SOMA SANDO · dissolved · name-sim 0.46) — 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