DOSSIERS / SANTANA
← SearchExport PDF
Company dossier

SANTANA

FRANCE · COMPANY · INCORPORATED 2001-03-21
KYBE ID: FR-435028105 · 435028105 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4InsolvencySources

Key facts

dissolved
SANTANA
fr_insee
435028105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-21
fr_insee
81 AV PASTEUR, 91330 YERRES
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Companies at this address

51 total

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

AC CONSULTINGdissolvedAF. RENOV.dissolvedANTARESdissolvedANTONIO JOSE FELIX DA CLARAdissolvedBATI PROMOTIONactiveCARLOS ALBERTO PINTO FERNANDESdissolvedCATHERINE PORTEdissolvedCENTRAL FERMETURES RESINOVdissolvedCHRISLAINE YACHOdissolvedDALI SERVICESdissolvedDANIEL FOURNIER REPRESENTATIONdissolvedDISTRI ' PUBdissolvedEURO CLEANdissolvedEXCELFLUIDESdissolvedFARTEX BUSINESSdissolvedGENIN JEROMEdissolvedGESTION IMMOBILIERE & CONSULTINGdissolvedG.R.F.activeGROUPE IMMO A B PdissolvedHAIR PLUS SARLdissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
SCI SANTANA IMMOBILIERShared officer / director · 6 share thisSANTANA INVESTShared officer / director · 6 share thisMC IMMOShared officer / director · 6 share thisCASA DE CARNES CORDEIRO LTDA.Shared officer / director · 6 share thisENTIDADE BENEFICIENTE DA IGREJA EV ASSEMBLEIA DE DEUSShared officer / director · 6 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
JOSE GONCALVES CORDEIROPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTANA INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-04

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif