DOSSIERS / SANTIAGO
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Company dossier

SANTIAGO

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500304456 · 500304456 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTIAGO
fr_insee
500304456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-09
fr_insee
50 AV JOHN F KENNEDY, 03100 MONTLUCON
fr_insee
56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL VINCENT (officer) matches PEP Joël Vincent — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

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