KYBE — See who's really behind any company

Company dossier

GIORGIO SANTO

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452442767 · 452442767 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGIORGIO SANTO

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Registration452442767

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-03-04

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Registered address17 RUE DURIEU DE MAISONNEUVE, 33000 BORDEAUX

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Industry68.20B

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Share capital€1,500

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Connections

4 links

Shared operator — likely the same administrator

CABINET DENTAIRE DE L'OASISShared officer / director · 2 share this BIORAVEZIEShared officer / director · 4 share this BIO BOUSCATShared officer / director · 4 share this BIOBEGLESShared officer / director · 4 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

6 people

Name	Role	From	Source
BENEDICTE MARYSE RASPAUD	Membre du directoire	—	France registry
BENJAMIN MARIE CLAUDE RASPAUD	Membre du directoire	—	France registry
CORENTIN PIERRE MARIE RASPAUD	Membre du directoire	—	France registry
JEREMIE MARIE BENOIT RASPAUD	Membre du directoire	—	France registry
ALAIN RASPAUD	Président	—	France registry
GERVAISE TOURDIAS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100