DOSSIERS / PRIVATE PROPERTIES ST BARTH
← SearchExport PDF
Company dossier

PRIVATE PROPERTIES ST BARTH

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811855576 · 811855576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRIVATE PROPERTIES ST BARTH
fr_insee
811855576
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-15
fr_insee
51 RTE de Marigot, Carrefour les 4 chemins, 97133 Saint-Barthélemy
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEFAN SANTONIDirecteur général délégué—France registry
SANTONI HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100