KYBE — See who's really behind any company

Company dossier

SANTA MONICA

FRANCE · COMPANY · INCORPORATED 1991-06-24
KYBE ID: FR-382186062 · 382186062 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSANTA MONICA

fr_insee

Registration382186062

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-06-24

fr_insee

Registered address7 RUE RAOUL DAUTRY, 91190 GIF-SUR-YVETTE

fr_insee

Industry56.10A

fr_insee

Employees3

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACM IMMOBLIERactive ATTIQUEactive BERNADETTE MORANDdissolved DALLAS GRILLdissolved DIMINU'TIFdissolved DIMINUTIFdissolved ELISABETH DUCASSEdissolved EXCELLEREdissolved FAOLOdissolved GIF COIFFUREdissolved KRINIO COUDOUNARIactive MARIE-DOMINIQUE DANELdissolved MS GIF SUR YVETTEactive [ND]active [ND]active ORTHOPEDIE DE LA VALLEE DE CHEVREUSEactive SCI LA CROIX DU SUDdissolved SCI SOUNOdissolved THAURUSdissolved Yehor Boiaryntsevactive

+1 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MANUEL MARIN	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100