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Company dossier

SANTA CRUZ

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840060974 · 840060974 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSANTA CRUZ

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Registration840060974

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-01

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Registered address27 RUE Berbisey, 21000 Dijon

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Industry68.10Z

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-FLORENCE CECILE BARGAUDactive CARGOHUB GERZATactive CARGOHUB GIVORSdissolved CARGOHUB SAINT JORYactive DANY DELTONNEdissolved ESPACE CORDELIERSactive FINANCIERE CARGOHUBactive FONCIERE DU DAUPHINEdissolved IMOREX CLERMONT AUVERGNEactive IMOREX LA FARLEDEactive IMOREX MACONactive INVEST AEROdissolved LAVOYOactive LE LYSdissolved [ND]dissolved OYO INVESTdissolved SCI CASSINIdissolved SCI DU CABLE DE MARSEILLEdissolved SCI IMPERIALEdissolved SCI LA CARAVELLEdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
CLAIRE RAME	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANTA CRUZ · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100