DOSSIERS / S.C.N.S. 22.12 LATERO
← SearchExport PDF
Company dossier

S.C.N.S. 22.12 LATERO

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502773088 · 502773088 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.N.S. 22.12 LATERO
fr_insee
502773088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-27
fr_insee
17 CHE DES TUILERIES, LOT ADMINFOR, 13015 MARSEILLE
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE SANTIAGOPrésident—France registry
JEAN-PIERRE SANTIAGOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100