DOSSIERS / SC 2PF CHEZ M. DE SANTIS PATRICK
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Company dossier

SC 2PF CHEZ M. DE SANTIS PATRICK

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-430270090 · 430270090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SC 2PF CHEZ M. DE SANTIS PATRICK
fr_insee
430270090
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1993-01-01
fr_insee
42 RUE DES MOUSSES, 13008 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN SERIEYXdissolvedBALI 5dissolvedBRITTEX SERVICESactiveCHEVATdissolvedCOURTAGE RECOUVREMENT FINANCE- C.R.F.dissolvedDB FINANCESdissolvedDESPLANS AUTOdissolvedDYLAN SULTANdissolvedELEVEN MARKETdissolvedENA FORMAdissolvedEXPERTISES CONSEILS AGRI FONCIER IMMOBdissolvedFORMACAPAdissolvedGESTION COMMERC INDUST ARTISAN MARSEILLEactiveLES THES DE L'ATLASdissolvedL'UNIVERS DU DISCOUNTdissolvedMIKASSURdissolvedMPC26dissolved[ND]dissolved[ND]dissolvedSCI DWM PRADOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100