DOSSIERS / SANTALINE
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Company dossier

SANTALINE

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: 9695002BVWMJDH85B037 · 532673613 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTALINE
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532673613
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-24
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930 RTE DE BERRE, 13090 AIX-EN-PROVENCE
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64.20Z
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€57,754,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE IMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100