DOSSIERS / DE SANTIS PEINTURE
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DE SANTIS PEINTURE

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884596511 · 884596511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE SANTIS PEINTURE
fr_insee
884596511
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dissolved
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Limited liability company (SARL)
fr_insee
2020-06-26
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RTE DES ROUDIERS, 13430 EYGUIERES
fr_insee
43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES YVETTE LOPEZdissolvedANTHONY PENNACHIdissolvedAURELIEN ARNAUD HERPINdissolvedESCAILdissolvedFERNANDE CONTEdissolvedHECTOR ETIENNE BACHELOTdissolvedJEAN ALPHONSE MICHEL BILSKIdissolvedKAJOdissolvedKATARZYNA HEBDOWSKAactiveMAGALI GEORGETTE SPRYNSKIdissolvedMaxime jean-claude didier PeronaactiveMELANIE MONIQUE EVA MARIE BRUNAactive[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS JEAN-EMMANUEL CASTRUCCIOdissolvedNICOLAS PASCAL MICCICHEdissolvedRAOUL ESCANDELLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FABIEN RAPHAEL BAPTISTE DE SANTISPrésident—France registry
FABIEN RAPHAL BAPTISTE DE SANTISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100