DOSSIERS / SANTECONCEPT
← SearchExport PDF
Company dossier

SANTECONCEPT

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-850922196 · 850922196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTECONCEPT
fr_insee
850922196
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-28
fr_insee
54 AV DU PRESIDENT JOHN FITZGERALD KENNEDY, 59800 LILLE
fr_insee
47.91B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE RICHARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100