DOSSIERS / SANTIMO
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Company dossier

SANTIMO

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-804305936 · 804305936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SANTIMO
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804305936
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active
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Civil company
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2015-12-03
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1041 CHE DE LA DIGUE DU RHONE, 07300 TOURNON-SUR-RHONE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ARDEPHARMShared registered address · 3 share thisLEASE INVESTShared registered address · 3 share thisDJOXIEShared officer / director · 4 share thisFAREVA CORPORATE FRANCEShared officer / director · 4 share thisRHONE CHIMIE SERVICESShared officer / director · 11 share thisLEASE INVESTShared officer / director · 11 share thisNUANCES 26Shared officer / director · 11 share thisBONNEL 9Shared officer / director · 11 share thisVITIS INVESTShared officer / director · 11 share thisRHONE CHIMIE GESTIONShared officer / director · 11 share thisCHROMAVIS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGESTFAR - SOCIETE DE GESTION DE TITRES FAREVAShared officer / director · 11 share thisREICO FRANCEShared officer / director · 11 share thisAEVEXShared officer / director · 11 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

4 people
NameRoleFromSource
" A E V E X "Dirigeant—France registry
SANDIE FRAISSEDirigeant—France registry
THIBAULT GUILLAUME FRAISSEDirigeant—France registry
BERNARD ROBERT LOUIS FRAISSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100