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Company dossier

SANI BAIN ORNAIS

FRANCE · COMPANY · INCORPORATED 2025-03-01
KYBE ID: FR-940361827 · 940361827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSANI BAIN ORNAIS

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Registration940361827

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2025-03-01

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Registered addressRUE DE LA TOUQUES, 61230 GACE

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALPHONSE PARMENTIERdissolved AMG SERVICEdissolved AMIR NOORIdissolved AUTO LAVAGE GACEENdissolved BRIDEL GACEdissolved BRUNO ALEXANDRE THOMAS BOUILLYactive DIDIER COMBIEdissolved ERIC MAURICE FERNAND FABLETdissolved FRANCINE ISRAELdissolved FRANCOISE PINONdissolved ILONA SENOZactive ISA UGURLUELdissolved JEAN-JACQUES JEAN DANIELdissolved JEAN-PIERRE MIKAILOWICEdissolved JM PARMENTIERdissolved JMR PARMENTIER HOLDINGdissolved MONIQUE BRISSARDdissolved MONIQUE COINTREdissolved M T MORELdissolved PHILIPPE LUCIEN ANDRE TIRARDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100