KYBE — See who's really behind any company

Company dossier

SANTI

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848020046 · 848020046 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANTI

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Registration848020046

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-06

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Registered address7 PL CARDINAL VERDIER, 12170 REQUISTA

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Industry47.11D

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Employees10

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Share capital€5,000

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Companies at this address

2 total

TISANdissolved

Connections

3 links

Shared operator — likely the same administrator

TISANShared registered address · 2 share this EURL SANDRINE CAMBOULIVESShared officer / director · 3 share this TISANShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
DAVID SANCHEZ	Directeur général délégué	—	France registry
SANDRINE CORINNE CAMBOULIVES	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100