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Company dossier

SANTA MARIA

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522676907 · 522676907 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSANTA MARIA

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Registration522676907

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-26

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Dissolved2023-12-18

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Registered address186 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE

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Industry56.10A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE TAIEBdissolved ANTOINETTE JANNY CHEVALdissolved AR MULISHIactive AUTO ECOLE INdissolved AUTO ECOLE STALINGRADdissolved CHARLOTTE PHILIPPEdissolved DADdissolved D.A.D BATdissolved D.A.D. DECOdissolved DRUG BATdissolved DSB PARFUMSactive ENCHERATTITUDEdissolved FRANCOIS PHILIPPEdissolved GOLDEN CHICKENdissolved JUANA MARTINdissolved LASTAdissolved MARILIA DE OLIVEIRA DE SOUSAdissolved RIA COIFFUREactive VINCENZA DE CARLOdissolved

People with significant control

1 people

Name	Role	From	Source
JEROME ALVES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-12-18Dissolved / struck off