DOSSIERS / SANTE A SAINT ANTONIN
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Company dossier

SANTE A SAINT ANTONIN

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890999022 · 890999022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTE A SAINT ANTONIN
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890999022
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dissolved
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Civil-law company / interest grouping
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2020-11-13
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21 PL DES TILLEULS, 82140 SAINT-ANTONIN-NOBLE-VAL
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86.21Z
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA BERNARDPrésident—France registry
BASTIEN ANGELO GERMAIN ANDRIEUPrésident—France registry
JULIEN JACQUES PIERRE MICHEL GUIBAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNA BERNARD (officer) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

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