DOSSIERS / SANTE PYRENEES SERVICES
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Company dossier

SANTE PYRENEES SERVICES

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792397754 · 792397754 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SANTE PYRENEES SERVICES
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792397754
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dissolved
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Limited liability company (SARL)
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2013-04-16
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2018-07-30
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7 RUE DU NOGUIER, PARC D'ACTIVITES DES MASSIES, 81500 GIROUSSENS
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38.12Z
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€420,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
YANNICK JEAN MICHEL CHOIXDirigeantFrance registry
ROBERT NATALIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT NATALI (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017€1,041,279€-148,064€885,626
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off