DOSSIERS / SANTEOS
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Company dossier

SANTEOS

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-419300678 · 419300678 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SANTEOS
fr_insee
419300678
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2021-12-21
fr_insee
1 PL DES DEGRES, TOUR VOLTAIRE, 92800 PUTEAUX
fr_insee
63.11Z
fr_insee
6
fr_insee
€1,500,000
fr_insee

Companies at this address

132 total

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

ATMEDdissolvedBYRON FONDAMENTALdissolvedBYRON GESTIONactiveBYRON PATRIMOINEdissolvedCEREXAGRIactiveCOFILIAdissolvedCV 22dissolvedEC01dissolvedEFFIPARCdissolvedEFFIPARC BRETAGNEdissolvedEFFIPARC ILE DE FRANCEdissolvedEFFIPARC SUD OUESTdissolvedELMO EUROPEdissolvedENVERGURE PARTICIPATIONSdissolvedFABRICOM FRANCE HOLDINGdissolvedFINALIAdissolvedGARAGES COURS HONORE CRESPdissolvedGEFI OUESTdissolvedGERESTEL RODEZ-NANCY EST AURILLACactiveGESTION 2 HOTELSdissolved

+112 more

Connections

9 links
Shared operator — likely the same administrator
SCI JFPCShared officer / director · 10 share thisMLC IMMOBILIERShared officer / director · 10 share thisWORLDLINE PARTICIPATION 1Shared officer / director · 10 share thisSCI LE CAERShared officer / director · 10 share thisSCI POIRIER C & JShared officer / director · 10 share thisWORLDLINE IBERIA SAShared officer / director · 10 share thisWORLDLINE FRANCEShared officer / director · 10 share thisSCI GARNIERShared officer / director · 10 share thisDB MTS PARTICIPATION NETHERLANDS B.V.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CAROLINE POIRIERMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100