DOSSIERS / SARL 7CSANTE
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Company dossier

SARL 7CSANTE

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-500533336 · 500533336 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SARL 7CSANTE
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500533336
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dissolved
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Limited liability company (SARL)
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2007-10-19
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9 B RUE ARNOULD STRAETE, 59270 BAILLEUL
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85.59A
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1
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€4,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ALAINShared officer / director · 4 share thisSCM ALAINShared registered address · 4 share thisBRIGITTE MARIE MARTHE LOMBARTShared registered address · 4 share thisSCM ALAINShared officer / director · 4 share thisMARC DENEUCHEShared registered address · 4 share thisSCI LES PETITS SABOTSShared officer / director · 4 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

1 people
NameRoleFromSource
MARC DENEUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARC DENEUCHE (officer) matches PEP Marc Deneuche — Q66499966. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100