DOSSIERS / SANTAK
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Company dossier

SANTAK

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480710102 · 480710102 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SANTAK
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480710102
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-01
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18 RUE PASTORELLI, 06000 NICE
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ISAURE INVESTShared officer / director · 7 share thisTAGAST 41Shared officer / director · 7 share thisBLAGAIShared officer / director · 7 share thisSCI ISAURESShared officer / director · 7 share thisGASTA 06Shared officer / director · 7 share thisMADOR PHARMA INTERNATIONALShared officer / director · 7 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

2 people
NameRoleFromSource
ABDALLAH KHEMISPrésident—France registry
DJAMELLA BENNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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