Key facts
activeSANKARA SYSTEM
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990723587
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active
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Simplified joint-stock company (SAS)
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2025-09-02
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31 RUE Etienne Marcel, 93500 Pantin
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62.02A
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€500
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Company dossier
SANKARA SYSTEM
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAIMA MADELEINE NINNA MARIE GUIGNARDASSOCIATION SYNALEPHEBRIGHT SERVICESBSRC&L IMMODOMINGUEZ DECOJLM RENOVKAP RENOVLUIS ANTONIO DOMINGUEZ CORTEZLUIS JOUNIOR DOMINGUEZ OLIVARES[ND][ND]PIERRE GEORGES BINVIGNATSCI LOTUS DE CHINESC LAKANALSD ENTREPRISESYLVIANE CLAUDINE ODDONOSYND COPR DU 31 RUE ETIENNE MARCEL 93 PATEMPS LISSETEMPS LISSE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Madalina MATEI | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100