DOSSIERS / SOC DES AUTOCARS SANTONI
← SearchExport PDF
Company dossier

SOC DES AUTOCARS SANTONI

FRANCE · COMPANY · INCORPORATED 1986-03-21
KYBE ID: FR-335036307 · 335036307 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC DES AUTOCARS SANTONI
fr_insee
335036307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-03-21
fr_insee
ZI DU VAZZIO, 20000 AJACCIO
fr_insee
49.39A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL SANTONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100