DOSSIERS / SANTELYNES
← SearchExport PDF
Company dossier

SANTELYNES

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494860497 · 494860497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SANTELYNES
fr_insee
494860497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-19
fr_insee
124 CHE DE LA CAVEE, 78630 ORGEVAL
fr_insee
47.74Z
fr_insee
3
fr_insee
€19,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI 2 ARCHITECTESShared officer / director · 10 share thisSCI LA CHEZELLOISEShared officer / director · 10 share thisDU FONTBAZYShared officer / director · 10 share thisGFA DE LA GREVEShared officer / director · 10 share thisSCI BODINShared officer / director · 10 share thisSCI TROIS ARCHISShared officer / director · 10 share thisAZDISShared officer / director · 10 share thisLA MONTAGNETTEShared officer / director · 10 share thisJEAN-PHILIPPE BODIN GEOMETRE EXPERTShared officer / director · 10 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
JEAN PHILIPPE BODINDirecteur général délégué—France registry
THEMISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100