DOSSIERS / CHEZ SANA
← SearchExport PDF
Company dossier

CHEZ SANA

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981002009 · 981002009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEZ SANA
fr_insee
981002009
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-02
fr_insee
8 B RUE du Commerce, 37000 Tours
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sana HAJJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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