DOSSIERS / SANCHEZ
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SANCHEZ

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-987796158 · 987796158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANCHEZ
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987796158
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active
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Simplified joint-stock company (SAS)
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2024-04-03
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652 AV René de Knyff, chemin du chevalier, 83400 Hyères
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56.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL SANCHEZDirecteur général délégué—France registry
SANDRA PEREIRA DE JESUSPrésident 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