DOSSIERS / CABINET PHILIPPE SANTINI
← SearchExport PDF
Company dossier

CABINET PHILIPPE SANTINI

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851749283 · 851749283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET PHILIPPE SANTINI
fr_insee
851749283
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-19
fr_insee
6 IMP LATIL, 13008 MARSEILLE
fr_insee
69.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JOSEPH MARIE SANTINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100