DOSSIERS / TMA SANTIAGO ANTOINE
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Company dossier

TMA SANTIAGO ANTOINE

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897687018 · 897687018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMA SANTIAGO ANTOINE
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897687018
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-30
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RUE ADRIEN BADIN, 30340 SALINDRES
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13.92Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE SANTIAGOPrésident du conseil d'administration—France registry
ANTOINE SORDO SANTIAGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100