DOSSIERS / SMDP
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Company dossier

SMDP

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828328609 · 828328609 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMDP
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828328609
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dissolved
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Civil company
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2017-03-14
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CENTRE COMMERCIAL SANTA DEVOTA, 20290 BORGO
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64.20Z
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€16,440,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINQUE SANTINIDirecteur—France registry
MICHEL SANTINIDirecteur—France registry
PIERRE-JOSEPH SANTINIDirecteur—France registry
JEAN-LAURENT SANTINIMembre du directoire—France registry
SAINT ANTOINEMembre du directoire—France registry
SAN SILVESTRUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100