DOSSIERS / SANTESMERALD INVESTISSEMENTS
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SANTESMERALD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-507431211 · 507431211 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANTESMERALD INVESTISSEMENTS
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507431211
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dissolved
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Limited liability company (SARL)
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2008-09-17
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2022-01-06
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24 RUE DU BARRY, 47500 FUMEL
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41.10C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off