DOSSIERS / SANTELIS
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SANTELIS

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827459868 · 827459868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTELIS
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827459868
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-03
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4 CHE DES MONTELIERES, 01700 BEYNOST
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58.29C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR AMARIDirecteur général délégué—France registry
MURIEL JEANNE DELBOSCPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100