Key facts
dissolvedSANTIN SAS
fr_insee
440284446
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-28
fr_insee
34 RUE BROCARD, 10000 TROYES
fr_insee
43.32A
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20
fr_insee
€278,530
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Company dossier
SANTIN SAS
RISK SCORE16LOW RISK
May be the same entity
6Companies at this address
6 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ ERIC DAVID | Directeur général délégué | — | France registry |
| BRUNO DEVULDER | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ERIC DAVID (officer) matches PEP Éric David — Q66500034. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ERIC DAVID (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Filed accounts
10 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2025 | — | — | €2,185,806 | — |
| 2024 | — | — | €2,651,620 | — |
| 2023 | — | — | €3,064,790 | — |
| 2022 | — | — | €3,443,202 | — |
| 2021 | — | — | €5,214,356 | — |
| 2020 | — | — | €3,800,212 | — |
| 2019 | — | — | €4,125,765 | — |
| 2018 | — | — | €4,466,064 | — |
| 2017 | €7,540,802 | €24,995 | €2,984,484 | — |
| 2016 | €6,263,712 | €67,980 | €5,229,598 | — |
From official financial statements filed with the registry.