DOSSIERS / SANITHERM IDF
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SANITHERM IDF

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-937935047 · 937935047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANITHERM IDF
fr_insee
937935047
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-11
fr_insee
1 RUE d'Ormesson, 93800 Épinay-sur-Seine
fr_insee
41.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE VIE EPINAYdissolvedALLIANCE VIE LE RAINCYactiveAMBIKAIdissolvedCAROLINE COSSEE DE SEMERIESdissolvedELEM BUCAKdissolvedELODIE CHAUSSURESdissolvedGAB ORIENTALdissolvedHUGUES MATHIEU GABRIEL LARUEdissolvedIMMO K'I LINdissolvedJEANNINE TURQUIEdissolvedJILALI BELKHEIRIdissolvedLE LYS DANS LA VALLEEdissolvedMARIA MARTINS DE FREITASdissolvedMARTINE TREHOUXdissolvedMOHAMED NASRdissolved[ND]active[ND]activePAULETTE BOCQUETdissolvedSCI 1 ORMESSONdissolvedSCI S2dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Frédéric Hervé Cyril ROBERVALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100