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Company dossier

SANDIEGO INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949034086 · 949034086 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSANDIEGO INVEST

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Registration949034086

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-22

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Registered address12 RUE des Aulnaies, 95420 Magny-en-Vexin

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Industry64.20Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ROBERT GUY BERNARD AUROSdissolved RS2J INVESTdissolved SCI BELLEVUEdissolved SCI SODIJOdissolved VERNIS PLUSdissolved

People with significant control

1 people

Name	Role	From	Source
Joffrey Raymond PINTO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDIEGO IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100