DOSSIERS / SANDILIA
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Company dossier

SANDILIA

FRANCE · COMPANY · INCORPORATED 2025-08-14
KYBE ID: FR-989893623 · 989893623 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANDILIA
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989893623
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active
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Simplified joint-stock company (SAS)
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2025-08-14
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26 CHE des Gourguettes, 06150 Cannes
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Didier HERNANDEZDirecteur général délégué—France registry
Sandra NICOLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Didier HERNANDEZ (officer) matches PEP Didier Hernandez — Q66500375. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100