DOSSIERS / SANTINA MORIN DE LA GORANDIERE
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Company dossier

SANTINA MORIN DE LA GORANDIERE

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753057017 · 753057017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SANTINA MORIN DE LA GORANDIERE
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753057017
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-31
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4 RUE VERDI, 75016 PARIS
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68.32B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
EDSM 7Shared officer / director · 12 share thisDBEESET TECHNOLOGYShared officer / director · 12 share this7SPACEShared officer / director · 12 share thisCOMYNTERShared officer / director · 12 share thisEOSShared officer / director · 12 share thisGREENFIELDShared officer / director · 12 share thisLALYSOS INVESTISSEMENTShared officer / director · 12 share thisSIPARTECHShared officer / director · 12 share thisELITOPTICShared officer / director · 12 share thisLINDOS INVESTISSEMENTShared officer / director · 12 share thisEURL JULIEN SANTINAShared officer / director · 12 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

2 people
NameRoleFromSource
JULIEN SantinaDirecteur—France registry
GWENOLA MorinDirigeant—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