DOSSIERS / SANTOSHA NANTES
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SANTOSHA NANTES

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830308938 · 830308938 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SANTOSHA NANTES
fr_insee
830308938
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-15
fr_insee
2 PL FERNAND LAFARGUE, 33000 BORDEAUX
fr_insee
56.10A
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0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B55 IMMOdissolvedCOSA BORDEAUXdissolvedFISH AND CHIPSdissolvedGOLDORAKactiveJULIEN NOAILLES-LALUQUEactiveMELLY MELLOWactivePATRICIA CAZEAUXdissolvedSANTOSHAdissolvedSANTOSHA LA ROCHELLEdissolvedSANTOSHA LIBOURNEactiveSANTOSHA MERIGNACactiveSANTOSHA PESSACdissolvedSANTOSHA SAINT EXUPERYdissolvedSANTOSHA SAINT MEDARD EN JALLESactiveSANTOSHA TOULOUSEdissolvedSANTOSHA VAISEdissolvedSCI PATYCALEdissolvedSOC EXPLOITATION ETABLISSEMENTS FOULONdissolvedSOCIETE GIRONDINE DE COULEURS ET VERNISdissolvedTAOPAIPAIactive

+1 more

People with significant control

2 people
NameRoleFromSource
DANIEL NDOMBIPrésident—France registry
EMMANUEL MEURETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif