DOSSIERS / SANT'ANDRIA
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Company dossier

SANT'ANDRIA

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879559367 · 879559367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANT'ANDRIA
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879559367
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dissolved
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Civil company
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2019-12-09
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BD LOUIS CAMPI, 20090 AJACCIO
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70.10Z
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1
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€2,676,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANDRE FRANCOIS BALBIDirecteur—France registry
ALEXANDRE PIERRE TOUSSAINT BALBIMembre du directoire—France registry
BIANCA PALLIERMembre du directoire—France registry
JULIEN ALBERT TONY BALBIMembre du directoire—France registry
MARIE-FRANCOISE BALBIMembre du directoire—France registry
SANTA PALLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100