DOSSIERS / SANTONI PERE ET FILS
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Company dossier

SANTONI PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-453157240 · 453157240 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTONI PERE ET FILS
fr_insee
453157240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-28
fr_insee
HAM DES BAISSES, 13680 LANCON-PROVENCE
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL FKIRIdissolvedANDRE GUY DORIdissolvedANTONIN BONZIdissolvedCECILE DELPHINE CORINNE LE LOHEdissolvedCLAUDE RODRIGUESactiveELISE BONIFACEdissolvedFATIMA KHIATIdissolvedJEAN CLAUDE CARPENTIERdissolvedJOHAN RODRIGUESdissolvedLE P'TIT PRIMEURdissolvedMAKING DIGITALdissolvedMARYLISE MOREactiveMARYSE PAULETTE BETHUNEdissolvedMAX LEON PAUL GROSactiveMICHAEL CHRISTIAN SALASdissolved[ND]dissolvedODETTE SUZANNE ROSE MARIE COMTEdissolvedPHILIPPE HENRI CANEVETactiveROMAIN FRANCOIS PIERRE THOMAS DE LUCAdissolvedSARL FRIKIactive

+4 more

People with significant control

1 people
NameRoleFromSource
PATRICE PANCRACE JACQUES SANTONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100