DOSSIERS / SANTERRE
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Company dossier

SANTERRE

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892832841 · 892832841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTERRE
fr_insee
892832841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-13
fr_insee
4 RUE PEREIRA, 45000 ORLEANS
fr_insee
66.30Z
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€2,751,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DEGENNEDirecteur—France registry
BERNARD AIME DEGENNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100