DOSSIERS / LA SANTA
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Company dossier

LA SANTA

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830580106 · 830580106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LA SANTA
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830580106
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dissolved
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Real-estate civil company (SCI)
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2017-06-29
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CHE DES GIDES, 13500 MARTIGUES
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68.32A
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
ADOShared registered address · 4 share thisLE LIDOShared officer / director · 4 share thisLE CLOS FELICEShared registered address · 4 share thisVALERIEShared officer / director · 4 share thisMarylise de BOISSIERShared registered address · 4 share thisSCI BALIShared officer / director · 4 share thisSOTRADShared officer / director · 7 share thisAMGShared officer / director · 7 share thisTETRAD TERRASSEMENT TRADITIONNELShared officer / director · 7 share thisFDMGShared officer / director · 7 share thisSCI OCEANEShared officer / director · 10 share thisD M BShared officer / director · 10 share thisFLORENTONYShared officer / director · 10 share thisLE CLOS FELICEShared officer / director · 10 share thisDI MARIAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-830580106/network.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC DI MARIADirecteur—France registry
ANTHONY DI MARIADirigeant—France registry
OCEANE DI MARIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100