DOSSIERS / SANTIAGO
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Company dossier

SANTIAGO

FRANCE · COMPANY · INCORPORATED 1997-07-16
KYBE ID: FR-413065822 · 413065822 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SANTIAGO
fr_insee
413065822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-16
fr_insee
1 PL GENSOUL, 69002 LYON 2EME
fr_insee
68.20B
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€47,259
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE SANTIAGOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE SANTIAGO (officer) matches PEP Jose L. Santiago — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE SANTIAGO (officer) matches PEP José L. Santiago — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100