DOSSIERS / SANTOSHA MERIGNAC
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SANTOSHA MERIGNAC

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893150912 · 893150912 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SANTOSHA MERIGNAC
fr_insee
893150912
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-20
fr_insee
2 PL FERNAND LAFARGUE, 33000 BORDEAUX
fr_insee
56.10A
fr_insee
3
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 NANTESactiveSANTOSHA PESSACdissolvedSANTOSHA SAINT EXUPERYdissolvedSANTOSHA SAINT MEDARD EN JALLESactiveSANTOSHA TOULOUSEdissolvedSANTOSHA VAISEdissolvedSCI PATYCALEdissolvedSOC EXPLOITATION ETABLISSEMENTS FOULONdissolvedSOCIETE GIRONDINE DE COULEURS ET VERNISdissolvedTAOPAIPAIactive

+1 more

People with significant control

2 people
NameRoleFromSource
BENOIT GERMANEAUPrésident—France registry
FLORIAN JEAN CLAUDE EMMANUEL GILLIERONPrésident—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

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