DOSSIERS / SANTOSHA VAISE
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SANTOSHA VAISE

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893104729 · 893104729 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SANTOSHA VAISE
fr_insee
893104729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-19
fr_insee
2 PL FERNAND LAFARGUE, 33000 BORDEAUX
fr_insee
56.10A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B55 IMMOdissolvedCOSA BORDEAUXdissolvedFISH AND CHIPSdissolvedGOLDORAKactiveJULIEN NOAILLES-LALUQUEactiveMELLY MELLOWactivePATRICIA CAZEAUXdissolvedSANTOSHAdissolvedSANTOSHA LA ROCHELLEdissolvedSANTOSHA LIBOURNEactiveSANTOSHA MERIGNACactiveSANTOSHA NANTESactiveSANTOSHA PESSACdissolvedSANTOSHA SAINT EXUPERYdissolvedSANTOSHA SAINT MEDARD EN JALLESactiveSANTOSHA TOULOUSEdissolvedSCI PATYCALEdissolvedSOC EXPLOITATION ETABLISSEMENTS FOULONdissolvedSOCIETE GIRONDINE DE COULEURS ET VERNISdissolvedTAOPAIPAIactive

+1 more

People with significant control

2 people
NameRoleFromSource
BENOIT GERMANEAUPrésident—France registry
CEDRIC DUMARAISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire