DOSSIERS / SPFPLAS SANTONI
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Company dossier

SPFPLAS SANTONI

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883021867 · 883021867 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPLAS SANTONI
fr_insee
883021867
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-06-03
fr_insee
AV DU 9 SEPTEMBRE, 20240 GHISONACCIA
fr_insee
64.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN PELLEdissolvedANNE MARIE ANDREANIdissolvedAURELIE FERRONIactiveBOUTIQUE LYSA PASCALdissolvedC.G.EdissolvedCHARLES ANTOINE PIERLOVISIdissolvedCHRISTOPHE GIORGIdissolvedCLINIQUE DU HIGH TECHdissolvedCORINNE REGINE CLAUDE LECUYERdissolvedEDM CONSTRUCTIONdissolvedE.U.R.L ADDICTdissolvedEURL ISADactiveFIUMORBU PILATESactiveHAMID AASSALdissolvedHUGUETTE MARCHIdissolvedISABELLE SARTIdissolvedJACQUELINE MARIE JEANNE VENTURINIdissolvedJEANNY ANDREE MAYSONNAVEdissolvedJOSEPH GRISCELLIdissolvedKATIA NIKITA BOUHADJARdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ANNE SANTONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100