DOSSIERS / SANT'IMMO
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SANT'IMMO

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883289563 · 883289563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANT'IMMO
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883289563
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active
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Civil company
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2020-05-11
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38 RTE IMPERIALE, 43410 LEMPDES-SUR-ALLAGNON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES JEAN GILBERT TARISDirigeant—France registry
KARINE BERARDDirigeant—France registry
NICOLAS LOUIS ANDRE PERONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100