DOSSIERS / SANTA ANNA
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Company dossier

SANTA ANNA

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883595571 · 883595571 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTA ANNA
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883595571
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dissolved
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Real-estate civil company (SCI)
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2020-05-20
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17 RUE DE L'ANCIEN COURRIER, 34000 MONTPELLIER
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS COSTEDirecteur—France registry
STEPHANIE MARIE AIMEE RUIUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS COSTE (officer) matches PEP François Costé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100