KYBE — See who's really behind any company

Company dossier

EURL SANTIAGO

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-478521370 · 478521370 · 2 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEURL SANTIAGO

fr_insee

Registration478521370

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-11-15

fr_insee

Registered addressRUE DE PORRENTRUY, 27460 IGOVILLE

fr_insee

Industry43.32A

fr_insee

Companies at this address

2 total

ELAUMAdissolved

Connections

2 links

Shared operator — likely the same administrator

M D S - MAISON DE STYLEShared officer / director · 2 share this ELAUMAShared registered address · 2 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

1 people

Name	Role	From	Source
DIEGO SANTIAGO GARCIA	Président	—	France registry

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

1 events

2013-02-28Jugement de clôture pour insuffisance d'actif