DOSSIERS / SANTINO COLLECTIVE
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SANTINO COLLECTIVE

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889704250 · 889704250 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SANTINO COLLECTIVE
fr_insee
889704250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-07
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10 B AV DES GOBELINS, 75005 PARIS
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68.20B
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€589,085
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Companies at this address

23 total
AAH PARIS 05activeabdelhakim kebasseactiveAMBRE SUCREdissolvedAYMEN WALID BENSAKHRIAdissolvedELISABETH MARIE MONTRELAYdissolvedEmilie Cécile Marie Elisabeth DE TURCKHEIMactiveGUY RENE BISSONdissolvedJEAN DIEUXdissolvedMarie-Claude Berthe Andrée VIANOactiveMARIO SUNDEEP D'SOUZAactiveMICHEL FRANCK MICHAUactiveMOHAMED AMINE MOHAMED AMINE DAHOUdissolved[ND]active[ND]active[ND]active[ND]activePIERRE-OLIVIER MATHIEUdissolvedSALLY BORNOTactiveSAN YVINdissolvedSCI IMPIANdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SAN ALEXANDRE YvinDirigeant—France registry
MY GIANG HUONG NguyenPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100