DOSSIERS / SANNTRA
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Company dossier

SANNTRA

FRANCE · COMPANY · INCORPORATED 1999-05-07
KYBE ID: FR-422945287 · 422945287 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SANNTRA
fr_insee
422945287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-07
fr_insee
10 RUE BARNAVE, 38000 GRENOBLE
fr_insee
68.20B
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€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIJ MOHAN MITTALDirigeant—France registry
PARVEEN GUPTADirigeant—France registry
RAJESH GUPTADirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

RAJESH GUPTA (officer) matches Rajesh GUPTA — Disqualified director (UK Companies House) (United Arab Emirates).

Risk journey — why 42?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score42/100