DOSSIERS / SANTULINU PHM
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Company dossier

SANTULINU PHM

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881121297 · 881121297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTULINU PHM
fr_insee
881121297
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-30
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RES VIA MARE, SAN GAETANO, 20200 BASTIA
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64.20Z
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€2,490,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD TOUSSAINT MOSCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANTULINU · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100