DOSSIERS / SARL SFTJ
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Company dossier

SARL SFTJ

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952418077 · 952418077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL SFTJ
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952418077
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active
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Limited liability company (SARL)
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2023-05-12
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18 CHE de la Plaine, 79210 Mauzé-sur-le-Mignon
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43.22A
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Frédéric DOS SANTOSPrésident—France registry
Jean-Pierre DOS SANTOSPrésident—France registry
Sébastien André LE MERCIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SFTJ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100