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Company dossier

SANTA CRUZ

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880088455 · 880088455 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANTA CRUZ

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Registration880088455

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-24

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Registered address18 RUE VERON, 75018 PARIS

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Industry68.20B

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Share capital€6,615,000

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Companies at this address

9 total

AMMAD BARdissolved CATHERINE LOUISE Colette JACQUETdissolved CLERMONTdissolved LE GRAND HOTEL DE CLERMONTdissolved MAKALUdissolved SCI AMMADdissolved SCI VERONdissolved SOCIETE CIVILE IMMOBILIERE VERONactive

Connections

4 links

Shared operator — likely the same administrator

SARL ZINAShared officer / director · 5 share this SCI CHATEAUDUNShared officer / director · 5 share this SCI GERMAIN PILONShared officer / director · 5 share this SCI AMMADShared officer / director · 5 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

1 people

Name	Role	From	Source
ZINA Ammad	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100