DOSSIERS / SAS SANOZ
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Company dossier

SAS SANOZ

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983728668 · 983728668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SAS SANOZ
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983728668
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active
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Simplified joint-stock company (SAS)
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2024-01-26
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18 RUE des Vieilles Ecoles, 81600 Rivières
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70.22Z
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI MNGShared officer / director · 7 share thisSELARL MNGShared officer / director · 7 share thisPOPLITE ARCHITECTUREShared officer / director · 7 share thisMARACHE ET NEMOZShared officer / director · 7 share thisSCI CLINIQ VETERIN DE JARLARDShared officer / director · 7 share thisSCI NEMOZShared officer / director · 7 share thisSCI FACEShared officer / director · 12 share thisSCI CELAUREShared officer / director · 12 share thisCASILLAS SANCHEZ INVESTShared officer / director · 12 share thisLOZANOShared officer / director · 12 share thisKOUKALKAShared officer / director · 12 share thisLOCETONAShared officer / director · 12 share thisPRO-FACADEShared officer / director · 12 share thisSCI A AND JShared officer / director · 12 share thisKATIAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-983728668/network.

People with significant control

2 people
NameRoleFromSource
ROMAIN JEAN THIERRY NEMOZDirecteur général délégué—France registry
Céline SanchezPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100