DOSSIERS / ENTREPRISE SANTOS
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Company dossier

ENTREPRISE SANTOS

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-897985206 · 897985206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ENTREPRISE SANTOS
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897985206
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active
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Simplified joint-stock company (SAS)
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2021-04-13
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RUE DE BRAINE, 02370 CHASSEMY
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43.12B
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1
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
ALPHONSE LAFONTShared registered address · 2 share thisENERGIE EUROPEShared officer / director · 2 share thisSCI RUE BOUTARELShared officer / director · 4 share thisJ.TAVARES SARLShared officer / director · 4 share thisMONTLHERYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JOAQUIM ALBERTO Tavares SantosDirecteur général délégué—France registry
JOAQUIM TAVARES SANTOSDirecteur général délégué—France registry
JEROME MIGUEL JEAN-LOUIS SantosPrésident du conseil d'administration—France registry
JEROME SANTOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100