DOSSIERS / SANTA-MAXIMA
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Company dossier

SANTA-MAXIMA

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-841567209 · 841567209 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SANTA-MAXIMA
fr_insee
841567209
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dissolved
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Real-estate development company (SCI)
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2018-08-31
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2024-01-22
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18 ALL DU CAP DE NANTES, 13620 CARRY-LE-ROUET
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JOAN GUIDICELLIAdministrateurFrance registry
ADRIEN THEVENOTDirigeantFrance registry
JOAN GUIDICELLI PROMOTIONDirigeantFrance registry
NEW ART PROMOTIONDirigeantFrance registry
SANTOSDirigeantFrance registry
ADRIEN THEVENOTMembre du directoireFrance registry
JOAN GUIDICELLI PROMOTIONMembre du directoireFrance registry
NEW ART PROMOTIONMembre du directoireFrance registry
SANTOSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off