DOSSIERS / SANGLAP
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Company dossier

SANGLAP

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-934777665 · 934777665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANGLAP
fr_insee
934777665
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dissolved
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Limited liability company (SARL)
fr_insee
2024-11-07
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81 BD Maxime Gorki, 93240 Stains
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47.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CHELLYdissolvedANNICK DOdissolvedAU PETIT PEINTRE S A R LdissolvedBATI ILE DE FRANCEdissolvedBERNARD CHEMOULAdissolvedCOLINETTE HANNELdissolvedELY DEMBELEdissolvedFRANCK TRUONGdissolvedhelen diana ricarto lealactiveJP FOODSdissolvedKARWAdissolvedKOOMARAVALLEE PILLAY CHELLENdissolvedLE PIANOactiveMAHFOUD KAOUACHEdissolvedMEGA FIBREdissolvedPRO FIBREdissolvedSALAH BOUDJEDRAdissolvedSIDINEY GOMES SOARESdissolvedTOUDO DEMBELEdissolvedVITHUSA SWEETSactive

+1 more

People with significant control

1 people
NameRoleFromSource
Md Islam SharifulPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100