DOSSIERS / SANTA ANA
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Company dossier

SANTA ANA

FRANCE · COMPANY · INCORPORATED 2001-05-17
KYBE ID: FR-437750102 · 437750102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SANTA ANA
fr_insee
437750102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-17
fr_insee
LIEUDIT MOUGNAS, 66270 LE SOLER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL SANTA-ANAfr_insee · 339227498 · activeSANTA ANAfr_insee · 392746590 · dissolvedSANTA-ANAfr_insee · 439207994 · dissolvedSANTA ANAfr_insee · 538791179 · dissolvedSANTA ANAfr_insee · 914833637 · dissolvedSANTA ANAfr_insee · 939570214 · activeSANTA ANAfr_insee · 953811148 · active

Connections

12 links
Shared operator — likely the same administrator
MOUGNASShared officer / director · 4 share thisSAINT BERNARDShared officer / director · 4 share thisGFA SAINT GILLESShared officer / director · 4 share thisTRAITECHShared officer / director · 12 share thisCP2MShared officer / director · 12 share thisPEINTRE DU PARTICULIERShared officer / director · 12 share thisD.P.S. DECO PEINTURE SOLSShared officer / director · 12 share thisF P JShared officer / director · 12 share thisENTREPRISE JIMENEZShared officer / director · 12 share thisHOLDING TECMEDShared officer / director · 12 share thisGISAShared officer / director · 12 share thisJFJShared officer / director · 12 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

2 people
NameRoleFromSource
CARINE ELIANE GOMEZDirigeant—France registry
PASCAL JIMENEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100