DOSSIERS / FINANCIERE SANTA GIULIA
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Company dossier

FINANCIERE SANTA GIULIA

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807728738 · 807728738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE SANTA GIULIA
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807728738
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-13
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63 CHE DES ARNIS, 31130 BALMA
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70.10Z
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1
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€168,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE SPECHTDirecteur général délégué—France registry
EMMANUEL ROUSSEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100