KYBE — See who's really behind any company

Company dossier

SANTIAGO

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483465357 · 483465357 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSANTIAGO

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Registration483465357

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-25

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Dissolved2025-01-16

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Registered address8 SQ JULES VEDRINES, 78190 TRAPPES

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BARBER BERKANEactive CAB-CONFORTdissolved CHAIB BEN HADDOUdissolved HAMZA TACHALLAITactive MOHAMED MOHAMMED TACHALLAITactive MOISE DE FREITASdissolved [ND]dissolved [ND]dissolved NOUREDDINE ESSBAIdissolved RFL TRANSPORTdissolved souleyman TACHALLAITactive

People with significant control

2 people

Name	Role	From	Source
MARIA FERREIRA DA ROCHA	Directeur	—	France registry
JOAO SILVESTRE SANTIAGO	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTIAGO DA ROCHA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100