DOSSIERS / SOCIETE SORBARA SANTINI
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Company dossier

SOCIETE SORBARA SANTINI

FRANCE · COMPANY · INCORPORATED 1986-11-04
KYBE ID: FR-324714476 · 324714476 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE SORBARA SANTINI
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324714476
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dissolved
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Simplified joint-stock company (SAS)
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1986-11-04
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2017-03-13
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LOT U STAGNU, LOTISSEMENT U STAGNU, 20290 BORGO
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGE SANTINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANGE SANTINI (officer) matches PEP Ange Santini — Q66499949. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off