DOSSIERS / SANTANA
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Company dossier

SANTANA

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-438951832 · 438951832 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
SANTANA
fr_insee
438951832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-01
fr_insee
2 RUE LEON MIGNOTTE, 91570 BIEVRES
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
R.K.A.Shared officer / director · 2 share thisSCI NORTEShared officer / director · 2 share this[ND]Shared registered address · 6 share thisJIANBAO CHENShared registered address · 6 share thisS H N RShared registered address · 6 share thisROGER MOUSSETShared registered address · 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.

Showing 6 of 7 — full graph via /v1/entities/FR-438951832/network.

People with significant control

2 people
NameRoleFromSource
AUGUSTO NORTEDirecteur—France registry
ANA PAULA SALADA AVELESMembre du directoire—France registry

Risk signals

0 matched