DOSSIERS / SANTI CONSULTING
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Company dossier

SANTI CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803726546 · 803726546 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANTI CONSULTING
fr_insee
803726546
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-25
fr_insee
2023-06-23
fr_insee
30 RUE DESGROUX, 60000 BEAUVAIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN LOUIS GEORGES CHEVROTactiveADVANCED ITdissolvedARTHUR PETER ERIC PINARDactiveBALTYTECHdissolvedCABINET JACOB & LESIEURdissolvedCORISUN SERVICESdissolvedHOMEDELUXdissolvedITCAN SERVICESdissolvedJEAN COQUINactiveJ.L.B.dissolvedJULIE VALENTINIdissolvedMERCEDES MARIE ANDREA BRILLANTactiveNS TECHNOLOGYdissolvedPROCSIM I.T.dissolvedSARL B.F.T.dissolvedSARNTECHdissolvedSCI DES BEAUX PEUPLIERSdissolvedSLOUF AND CIEdissolvedSMARTERdissolvedSYND COPROPRIETE IMM MERGEY VAILLANTactive

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SIDICK ZABARAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDK CONSULTING · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off