DOSSIERS / SANTHODAM
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Company dossier

SANTHODAM

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498558113 · 498558113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SANTHODAM
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498558113
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dissolved
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Real-estate civil company (SCI)
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2007-06-18
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43 RUE DE LA PAIX, 33000 BORDEAUX
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68.20B
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€125,000
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Connections

11 links
Shared operator — likely the same administrator
LOUDIShared officer / director · 2 share thisSAINT REMYShared officer / director · 12 share thisEVANESSENS COIFFUREShared officer / director · 12 share thisSCI LECABELShared officer / director · 12 share thisESTOShared officer / director · 12 share thisINAYAShared officer / director · 12 share thisBOST 23Shared officer / director · 12 share thisSCI THALIMMOShared officer / director · 12 share thisPOSI'TIF VILLENEUVEShared officer / director · 12 share thisPOSI TIFShared officer / director · 12 share thisSCI DE LA SITTELLEShared officer / director · 12 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

5 people
NameRoleFromSource
JEAN PAUL BOULAYDirecteur—France registry
MARIE HELENE HOLVECKDirecteur—France registry
SANDRINE BOULAYDirecteur—France registry
DAMIEN RODRIGUEZDirigeant—France registry
THOMAS RODRIGUEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100