DOSSIERS / LE SANTANA
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Company dossier

LE SANTANA

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-524094901 · 524094901 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SANTANA
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524094901
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-02
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3 RUE BENOIT BORNICAT, 69740 GENAS
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN DESIRE MARIE MERMETDirigeant—France registry
LOUIS RENE MARIE MERMETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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