DOSSIERS / SANTORIN
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Partnership dossier

SANTORIN

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-09
KYBE ID: FR-482776036 · 482776036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANTORIN
fr_insee
482776036
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-09
fr_insee
2024-05-21
fr_insee
70 AV DE GRAMMONT, 37000 TOURS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALSY 2GactiveAPICALdissolvedBERNARD BUSSYdissolvedBERNARD LEON ROYERdissolvedCELINE GUYOTactiveCOGEP FINANCESdissolvedDANJOYdissolvedDENIS FRANCOIS FAUDONdissolvedEliott LambertactiveFRANCOIS THOMAINactiveGILLES ROCHERdissolvedHUGUES S I D EGROTTIdissolvedJEAN-PIERRE GERARD MAURICE TERMEAUdissolvedKINE BALNEO GRAMMONTdissolvedMATHILDE LIAUMEactiveMELODY FONTAINEactiveMELVIN PATRICK THILLOUdissolvedMUNERYS SERVICESactive[ND]dissolvedPHILIPPE ANDRE PAUL BIETdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN MICHEL JUILLETAdministrateur—France registry
BERNARD MARCEL BUSSYMembre du directoire—France registry
FRANCK-OLIVIER FREDDY ROBERT LIAUMEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off