DOSSIERS / SANTA MARTA
← SearchExport PDF
Company dossier

SANTA MARTA

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831941083 · 831941083 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SANTA MARTA
fr_insee
831941083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-12
fr_insee
112 AV DE LA TRANCHEE, 37100 TOURS
fr_insee
68.20B
fr_insee
€461,727
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CORDEAUAdministrateurFrance registry
NOWMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100