DOSSIERS / SANTA MARIA
← SearchExport PDF
Company dossier

SANTA MARIA

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539447557 · 539447557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANTA MARIA
fr_insee
539447557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-31
fr_insee
2021-03-31
fr_insee
77 B RUE PIERRE BROSSOLETTE, 95200 SARCELLES
fr_insee
56.10C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE SAKAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off