DOSSIERS / SANTALPAS
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Company dossier

SANTALPAS

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820298024 · 820298024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTALPAS
fr_insee
820298024
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dissolved
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Real-estate civil company (SCI)
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2016-05-17
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4 RUE DU GUICHET, 18000 BOURGES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD DANIEL EUGENE FRANCOIS PASDELOUPDirecteur—France registry
ANNE-LAURE LYDIE BELMembre du directoire—France registry
DANIELE HELENE RANVIERMembre du directoire—France registry
PHILIPPE FRANCOIS HENRI PIERRE PASDELOUPMembre du directoire—France registry
SELARL DU VAL D'AURONMembre du directoire—France registry
SOPHIE ANNE LAURE AGNES PASDELOUPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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