DOSSIERS / SANTEFI
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Company dossier

SANTEFI

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804735066 · 804735066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANTEFI
fr_insee
804735066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-25
fr_insee
2023-02-24
fr_insee
11 RUE FELIX LE DANTEC, 29000 QUIMPER
fr_insee
69.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHETEURS PRODUITS PECHE EN BRETAGNEdissolvedASSO BRET ACHETEURS PROD PECHEactiveCADIOU GORIOUX SOLUTIONS INTERNATIONALESactiveFINANCIERE F2GLdissolvedFINANCIERE FAGOdissolvedFINANCIERE GORIOUXdissolvedGFRHdissolvedGLAZ MOR EVASIONactiveGOAGIactiveGORIOUX ET ASSOCIESdissolvedGORIOUX FARO ET ASSOCIESdissolvedGORIOUX FARO EXTERNALISATION COMP AB GFEdissolvedGORIOUX FARO RESSOURCES HUMAINESdissolvedGORIOUX SOLUTIONS ASSURANCESactiveGORIOUX SOLUTIONS EMPLOIdissolvedGORIOUX SOLUTIONS FINANCEMENTSdissolvedKERFAGOdissolvedP2MdissolvedRIVERSIDEdissolvedSCI F2Gdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE-MARIE GORIOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off