DOSSIERS / P.J.S.
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Company dossier

P.J.S.

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529526055 · 529526055 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.J.S.
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529526055
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dissolved
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Real-estate civil company (SCI)
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2011-01-11
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CENTRE COMMERCIAL SANTA DEVOTA, 20290 BORGO
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66.11Z
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€451
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JOSEPH SANTINIDirecteur—France registry
JEAN-LAURENT SANTINIDirigeant—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
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100