DOSSIERS / SANTOIME HOLDING
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Company dossier

SANTOIME HOLDING

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845178367 · 845178367 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTOIME HOLDING
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845178367
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-10
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19 CHE DE SONNEY, 33360 CARIGNAN-DE-BORDEAUX
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66.30Z
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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

1 people
NameRoleFromSource
ANTOINE BOURCIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTOIME 1 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100