DOSSIERS / SANTEN
← SearchExport PDF
Company dossier

SANTEN

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-432584225 · 432584225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTEN
fr_insee
432584225
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-03
fr_insee
102 TERRASSE BOIELDIEU, TOUR W, 92800 PUTEAUX
fr_insee
72.11Z
fr_insee
50
fr_insee
€1,976,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARGILL ATLANTIQUEdissolvedCARGILL CACAO ET CHOCOLAT FRANCE SASdissolvedCARGILL OIL PACKERS FRANCE SASdissolvedCYCOM FINANCESdissolvedFINANCIERE LHOIST FRANCEdissolvedGIE ASSURPOL ASSURANCE POLLUTIONdissolvedIORGA GROUPactiveKFC FRANCE SASactiveKFC HOLDINGactiveLHOIST FRANCEdissolvedLUNDBECK SASdissolved[ND]activeNOVO BLdissolvedNOVO RE IMMOdissolvedSYNERCIEL SASdissolvedTHE BLOCKCHAIN GROUP CORPORATE SERVICES FRANCEdissolvedTHE BLOCKCHAIN LANDactiveTRIMANEdissolvedUNIFACE FRANCE SASdissolvedVEEAM SOFTWARE FRANCEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER REINDELDirigeant—France registry
MAURO COLIDirigeant—France registry
Sameh RAFLAPrésident du conseil d'administration—France registry

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