DOSSIERS / SANTI AUTO PARIS
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Company dossier

SANTI AUTO PARIS

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849826359 · 849826359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SANTI AUTO PARIS
fr_insee
849826359
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-08
fr_insee
111 AV VICTOR HUGO, 75016 PARIS
fr_insee
45.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

1,006 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D SOLUTION SYSTEMSdissolved3F AUTO SERVICESdissolved3G POLYMER PHARMACEUTICALS EUROPEactive4D CLEAN SPACEdissolvedAAAdissolvedAAVIdissolvedAB6activeABBASdissolvedABCONSULTdissolvedAB CORPORATION DEPANNAGESdissolvedAB DEVICE CORPORATIONactiveABIA STRATEGIESactiveABSELECdissolvedACACIO AUGUSTO DA CRUZdissolvedACCESS INT TRANSLATIONS A.I.T.activeA C EVENTSdissolvedAC.JEMM'S COMPANYdissolvedAC SERVICESdissolvedACTCONSEILdissolvedACTINVESTdissolved

+986 more

People with significant control

2 people
NameRoleFromSource
MATEO ANDRE JACQUES SantiDirecteur général délégué—France registry
JULES ANDRE JACQUES SantiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100