DOSSIERS / SATIN
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Company dossier

SATIN

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-499539187 · 499539187 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2InsolvencySources

Key facts

dissolved
SATIN
fr_insee
499539187
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-10
fr_insee
2021-01-27
fr_insee
109 RUE DE LA MACKELLERIE, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
M-TECShared registered address · 8 share thisSCI FUSIONShared registered address · 8 share thisSOC CIVILE YCCShared registered address · 8 share thisTISSUS TECHNIQUES INDEMAILLABLESShared registered address · 8 share thisLORDSONShared registered address · 8 share thisKERTEXShared registered address · 8 share thisBEKAAShared registered address · 8 share thisMFC IMMOBILIERShared officer / director · 9 share thisSAS BROUSSEShared officer / director · 9 share thisGAEC DES CAVALIERSShared officer / director · 9 share thisSCI YAXAMEShared officer / director · 9 share thisMB IMMOBILIERShared officer / director · 9 share thisSCI 16 RUE GARRELShared officer / director · 9 share thisALBERTI TEINTURESShared officer / director · 9 share thisSCI PROCESSION 76Shared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/FR-499539187/network.

People with significant control

4 people
NameRoleFromSource
ANTOINE KERBAGEAdministrateur—France registry
⚠ MICHEL BROUSSEAdministrateur—France registry
M B C IMembre du directoire—France registry
SARL ANTOINE KERBAGEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BROUSSE (officer) matches PEP Michel Brousse — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off