DOSSIERS / SANA
← SearchExport PDF
Company dossier

SANA

FRANCE · COMPANY · INCORPORATED 2024-10-23
KYBE ID: FR-934511429 · 934511429 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SANA
fr_insee
934511429
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-23
fr_insee
13 RTE d'Aigre, 16700 Ruffec
fr_insee
66.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas CHEVALLIERDirecteur général déléguéFrance registry
Célia LAMBERTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100