DOSSIERS / SANTHI
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Company dossier

SANTHI

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800235848 · 800235848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTHI
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800235848
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-07
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4 RUE JULIEN LABROUSSE, 09600 LAROQUE-D'OLMES
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68.10Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC SANTORODirecteur général délégué—France registry
KATIA CORINNE CORBELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTHILU SASU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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