DOSSIERS / S.J.ENTREPRISE
← SearchExport PDF
Company dossier

S.J.ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-437818891 · 437818891 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.J.ENTREPRISE
fr_insee
437818891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-31
fr_insee
28 CLOS SAINT JEAN, 27150 LE THIL
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO SANTINHOSPrésident—France registry
PASCAL JAJEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100