DOSSIERS / SANTA MARIAS
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Company dossier

SANTA MARIAS

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521287714 · 521287714 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTA MARIAS
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521287714
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active
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Simplified joint-stock company (SAS)
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2010-03-25
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8 RUE SAINT CHRISTOPHE, 94000 CRETEIL
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68.20B
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€430,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELA DREVENAKOVADirecteur général délégué—France registry
MAGDY BOTROSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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