DOSSIERS / SANTERAN
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Company dossier

SANTERAN

FRANCE · COMPANY · INCORPORATED 1998-06-06
KYBE ID: FR-419263454 · 419263454 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANTERAN
fr_insee
419263454
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-06
fr_insee
23 RUE DU DEPART, 75014 PARIS 14
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALFAdissolvedA B LdissolvedACLB CONSULTANTSdissolvedACTRISdissolvedAD AUGUSTA PER ANGUSTAdissolvedADD FORMATION CONSEILdissolvedADN TRADING EURLactiveA.E.K DESIGN CONCEPTactiveA.F. ASSISTANCE SERVICES CONSEILSdissolvedAFINYdissolvedAGENCY POSITIF AND COactiveAGITELdissolvedAHMED BELACHIKdissolvedAIR CLIM FRANCEactiveALESTYLEdissolvedA L IMAGEdissolvedALTER EGO COMMU-FORMA-CONSEIL-MANAGEMdissolvedALYZEAdissolvedAMILLIS CONSEILSactiveAM'ON CORPORATIONactive

+282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100