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Company dossier

SANTIAG SECURITE

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-514597749 · 514597749 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSANTIAG SECURITE

fr_insee

Registration514597749

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-10-01

fr_insee

Registered address335 RUE GEORGES BONNAC, 33000 BORDEAUX

fr_insee

Industry80.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A TRANS EXPRESSdissolved A1dissolved AD AUTOdissolved A.D MAGdissolved AGLE INTERNATIONALdissolved AGNES MOUE ETAMEdissolved A.I.B.Gdissolved ALEXANDRE THIERRY YVES PETITactive ALEXANDRU PUTREGAIdissolved ALLAL KAMELIdissolved ALLO SERVICES TRAVAUXdissolved ALTERNATIVE TOURdissolved ANTHONY DELANDEactive AQUITAINE CHIMIEdissolved AQUITAIN RENOV SERVICESdissolved ARGUIN IDEES CONSTRUCTIONSdissolved ASHIQULLAH MIAKHILdissolved ASP BEAUTEdissolved ATELIERS CONCEPTION REALISATION DIFFUSIONdissolved ATHANOR CONCEPTION PRODUITdissolved

+146 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 166 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2014-05-22Jugement de clôture pour insuffisance d'actif