KYBE — See who's really behind any company

Company dossier

SANTAYA

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-523992931 · 523992931 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSANTAYA

fr_insee

Registration523992931

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-05-17

fr_insee

Dissolved2023-06-29

fr_insee

Registered address206 B BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry70.22Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2A2E CONSULTINGdissolved ACTIVE ELECTdissolved A.R.Ddissolved AS CONSEILdissolved CHRISTIANE WLODARCZYKactive CL CONSEILdissolved DOMICILA MONCEAUdissolved ELODIE JAMESdissolved Ethan Kriefactive EVE BERTIEREactive FRANCIS COLINdissolved MARTINE BACARTdissolved MICHELE LEFEBVREactive MOUNIR FADLOUactive [ND]active OLIVIER VENTURA POIDRASactive RICHELIEU ITOU BUSINESS HOLDINGdissolved SB BOULOGNEdissolved SEGIK IMMOBILIERdissolved SSL MANAGEMENT BUSINESS HOLDINGdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JOSE VAZQUEZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-06-29Dissolved / struck off