DOSSIERS / SANTA RITA
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Company dossier

SANTA RITA

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481853893 · 481853893 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTA RITA
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481853893
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dissolved
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Limited liability company (SARL)
fr_insee
2005-04-21
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69 RUE DE DUNKERQUE, 75009 PARIS
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFFAIRES EXPRESSdissolvedANNIE COLLIERdissolvedARASINDO ET COdissolvedAUDREY ELLOUKdissolvedBERNARD HENRI RICHALETactiveBLOSSOM FIGHTING CANCERactiveB.P. CLEANdissolvedCHERIF BOUGUERRAactiveCLAIRE EUGENIE RAYMONDE DUFOURdissolvedCLARISSE ANNE MARIE PIGNANactiveC NIC LdissolvedCOPR 69 RUE DE DUNKERQUE 75009 PARISactiveCORENTIN NICOLASactiveDELUSactiveEL HACENE NAIT OUMEZIANEdissolvedFRANCHE DEVELOPPEMENTdissolvedFRANCHE INDUSTRIESdissolvedGEX 1dissolvedGUY NOUYRIGATactiveJEREMY LUCIEN JEAN FRANCHEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MARIA SPINOLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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