KYBE — See who's really behind any company

Company dossier

SANTANDER

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800609653 · 800609653 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANTANDER

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Registration800609653

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-25

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Registered address8 RUE de la Seudre, 17920 Breuillet

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SANTANDERfr_insee · 101617116 · active SANTANDERfr_insee · 380919092 · dissolved SANTANDERfr_insee · 808130710 · dissolved SANTANDERfr_insee · 901627919 · dissolved

Companies at this address

2 total

LE CARBETdissolved

Connections

5 links

Shared operator — likely the same administrator

LE CARBETShared officer / director · 2 share this LE CARBETShared registered address · 2 share this DOM'EASYShared officer / director · 5 share this MJC IMAGEShared officer / director · 5 share this NET'EASYShared officer / director · 5 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

3 people

Name	Role	From	Source
ALAIN LOPEZ	Directeur	—	France registry
ROMAIN VIGNAUD-LOPEZ	Dirigeant	—	France registry
MAXIME LOPEZ	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100