DOSSIERS / SANA 3000
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Company dossier

SANA 3000

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921837209 · 921837209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SANA 3000
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921837209
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dissolved
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Real-estate civil company (SCI)
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2022-12-01
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24 ALL DES VERDIERS, 95800 COURDIMANCHE
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68.32B
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€1,800
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Connections

12 links
Shared operator — likely the same administrator
LA COURDIMANCHOISEShared officer / director · 4 share thisWEE-CONTROLShared officer / director · 4 share thisWEE INVESTINGShared officer / director · 4 share thisA B C GREENShared officer / director · 5 share thisMY ACCESSShared officer / director · 5 share thisAM ACCESSShared officer / director · 5 share thisA B I G OShared officer / director · 5 share thisWEE-FORM 3000Shared registered address · 6 share thisANISSA CHETTARShared registered address · 6 share thisWEE-CONTROLShared registered address · 6 share thisLA COURDIMANCHOISEShared registered address · 6 share thisWEE INVESTINGShared registered address · 6 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
NameRoleFromSource
AHMED CHAFIIDirecteur—France registry
MAMAR ZEMMOURIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100