DOSSIERS / SAND'WAY
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Company dossier

SAND'WAY

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-983795956 · 983795956 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
SAND'WAY
fr_insee
983795956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-20
fr_insee
16 PL du Centre, 35310 Cintré
fr_insee
56.10C
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAND'WAY COMPANYfr_insee · 428591234 · dissolved

Connections

9 links
Shared operator — likely the same administrator
LM PRESTIGEShared officer / director · 4 share thisAFRACO BATIMENTShared officer / director · 4 share thisNUMERIS DIGITALShared officer / director · 4 share thisMARIE-CHRISTINE BURELShared registered address · 7 share thisKS HOLDINGShared registered address · 7 share thisROAZHON PLOMBERIEShared registered address · 7 share thisYES 35Shared registered address · 7 share thisAKELECShared registered address · 7 share thisTAMANAShared registered address · 7 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.

People with significant control

1 people
NameRoleFromSource
Mohammed EL MANDILIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-08-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire