DOSSIERS / SANTIAGO PIERRE
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Company dossier

SANTIAGO PIERRE

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531893162 · 531893162 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SANTIAGO PIERRE
fr_insee
531893162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-22
fr_insee
2019-05-24
fr_insee
97 RUE DU PANICAUT, 13270 FOS-SUR-MER
fr_insee
43.34Z
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€300
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LA FAMILLEShared registered address · 2 share thisSCI PIERRE INVESTShared officer / director · 10 share thisGESTION PROVENCE IMMOShared officer / director · 10 share thisSANTIAGOShared officer / director · 10 share thisSANGOShared officer / director · 10 share thisMYKASAShared officer / director · 10 share thisTERRE DE PROVENCEShared officer / director · 10 share thisLE NAPLESShared officer / director · 10 share thisHABITAT 64 SAShared officer / director · 10 share thisMACONNERIE GENERALE RENOVATION SANTIAGOShared officer / director · 10 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

1 people
NameRoleFromSource
PIERRE SANTIAGOAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTIAGO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€115,186€-7,330€39,248—
2016€129,036€9,274€54,892—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off