KYBE — See who's really behind any company

Company dossier

SANTANDER

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808130710 · 808130710 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANTANDER

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Registration808130710

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-02

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Registered address33 B RTE DE LA CHAUSSEE NEUVE, 44117 SAINT-ANDRE-DES-EAUX

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Industry68.20B

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Share capital€3,000

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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 · 800609653 · dissolved SANTANDERfr_insee · 901627919 · dissolved

Connections

4 links

Shared operator — likely the same administrator

PEGASUSShared officer / director · 5 share this ESPERANZAShared officer / director · 5 share this MC COMPRESSEURShared officer / director · 5 share this MAINTENANCE CLIMATIQUE DE BRIERE (M C B)Shared 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

2 people

Name	Role	From	Source
LAURENT GUY LUC POISSON	Directeur	—	France registry
CLAUDINE MARIE PIERRETTE GENEVIEVE BICHON	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100