DOSSIERS / SANTA MONICA
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Company dossier

SANTA MONICA

FRANCE · COMPANY · INCORPORATED 2009-02-01
KYBE ID: FR-510297062 · 510297062 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANTA MONICA
fr_insee
510297062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-01
fr_insee
2011-12-31
fr_insee
10 RUE DU MARCHE, 06140 VENCE
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off