DOSSIERS / SANTIAGO
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Company dossier

SANTIAGO

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-524028362 · 524028362 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SANTIAGO
fr_insee
524028362
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-28
fr_insee
18 RUE SAINT-JACQUES, 59800 LILLE
fr_insee
00.00Z
fr_insee
€135,000
fr_insee

Companies at this address

48 total
ANNE POLICELLAdissolvedBAPTISTE LUDOVIC PATRICIA COISNEactiveBESPORTactiveCATHERINE BECHIHdissolvedCHRISTELLE CARTIEAUXdissolvedCITE SARLdissolvedCLAIRE CAPRONactiveCORALIE CELINE CHARVETactiveCORALINE BONTEactiveDENTAIRE SAINT JACQUESdissolvedERIC JEAN MICHEL BOMMELAERdissolvedFLORENCE HERMINE NATI BERTHE HERMANactiveFRANCIS VERROEULSTdissolvedFREDERIC JACQUES BOUDINactiveJEAN PIERRE DURIEUXdissolvedJULIE MADELEINE BABELAEREactiveLAURENCE DHONTdissolvedLéonie VALOTAIREactiveMIKOactive[ND]active

+28 more

Connections

7 links
Shared operator — likely the same administrator
SCI FAIRWAYShared officer / director · 8 share thisCITE SARLShared officer / director · 8 share thisSCI LILAROSEShared officer / director · 8 share thisLATULIPEShared officer / director · 8 share thisLOFT AND COShared officer / director · 8 share thisSCI RIVE DROITEShared officer / director · 8 share thisSCI DUMOURIEZShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CORINNE RICHARD-CARPENTIERDirecteur—France registry
OLIVIER KAULEKDirecteur—France registry
CITEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100