DOSSIERS / FINANCIERE SANTOUR
← SearchExport PDF
Company dossier

FINANCIERE SANTOUR

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889967139 · 889967139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE SANTOUR
fr_insee
889967139
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-13
fr_insee
104 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
66.30Z
fr_insee
€43,370,296
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMYOT CTA CONSEILactiveAMYOT HOLDINGactiveANASTASIA DAVIS BONDARENKOdissolvedATLAS HOLDINGactiveBESIDE EVENTSdissolvedCARTONNERIE DE CHAMP SUR DRACdissolvedCECI FRANCEdissolvedCIE PAPETIERE ILE DE FRANCEdissolvedDARIA PAVLYUCHOKactiveFINANCIERE HADES IVactiveFINANCIERE ILOSactiveFINANCIERE OAKdissolvedFinancière PetraactiveGEORGIOS PETROCHILOSactiveGOUPIX FINANCIEREactiveHERODIADEdissolvedHERODIADE IdissolvedHERODIADE IIdissolvedHERODIADE IIIdissolvedHERODIADE IXdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
Nicholas Dillon WHITBECKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100