DOSSIERS / SANTILIA
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Company dossier

SANTILIA

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823511704 · 823511704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTILIA
fr_insee
823511704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-03
fr_insee
55 RUE JOSEPH CUGNOT, ZAC CROIX SUD, 11100 NARBONNE
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BLPCdissolvedAB CUISINES ET DRESSINGSdissolvedACIANAAdissolvedAFD11activeALLO SERVICE CHAUFFEURdissolvedALLYA HOMEactiveAMIANTE DIAGNOSTIC BTPdissolvedATERM TUBESdissolvedBET CHARLES BEAUFORTdissolvedB.N.CdissolvedB V IdissolvedCATIAdissolvedCHRISTIAN DENIS PIERRE MOLYdissolvedCLAUDE CARRIEREdissolvedC.N.PdissolvedCRISTAL CONSTRUCTIONdissolvedECOWATT'HEUREdissolvedEMC2 EDITION - MEDIA - COMMUNICATION - CONSEILdissolvedENERGIES PROPRESdissolvedEUROKLIMAdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JULIA FANJA RAHANITRINIAINAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100